Bitcoin Account: 3BMEXc8fwwzua8CoBYfHX8NiWSTGDgHmAh

StatisticValue
Address3BMEXc8fwwzua8CoBYfHX8NiWSTGDgHmAh
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1827220
Current Blanace PercentileTop 25.3 %
Maximum Balance (BTC)38.0726
Maximum Balance Rank5849
Maximum Balance PercentileTop 0.1 %
First Seen Block513793 (03/16/2018 13:48)
Last Seen Block596527 (09/25/2019 14:41)
Account Age (Blocks)330424
Account Age Rank1793324
Account Age PercentileTop 24.8 %
Deposits From External Accounts (BTC)78.8424
Deposits From External Accounts Rank4403
Deposits From External Accounts PercentileTop 0.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank817480
Deposits From BitMEX Accounts PercentileTop 11.3 %
Withdrawls To External Accounts (BTC)33.3185
Withdrawls To External Accounts Rank7262
Withdrawls To External Accounts PercentileTop 0.1 %
Withdrawls To BitMEX Accounts (BTC)45.5238
Withdrawls To BitMEX Accounts Rank8792
Withdrawls To BitMEX Accounts PercentileTop 0.1 %
Number of Deposits from External Accounts320
Number of Deposits from External Accounts Rank8782
Number of Deposits from External Accounts PercentileTop 0.1 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank821253
Number of Deposits from BitMEX Accounts PercentileTop 11.4 %
Number of Withdrawls to External Accounts33
Number of Withdrawls to External Accounts Rank17027
Number of Withdrawls to External Accounts PercentileTop 0.2 %
Number of Withdrawls to BitMEX Accounts5
Number of Withdrawls to BitMEX Accounts Rank482553
Number of Withdrawls to BitMEX Accounts PercentileTop 6.7 %

© 2021 Carnegie Mellon University. All rights reserved.

THE DATA AND INFORMATION MADE AVAILABLE THROUGH THIS SITE (THE “DATA”) IS MADE AVAILABLE ON AN “AS-IS” “AS AVAILABLE” BASIS SOLELY FOR NON-COMMERCIAL RESEARCH AND/OR ACADEMIC PURPOSES. TO THE MAXIMUM EXTENT ALLOWED UNDER LAW, CARNEGIE MELLON UNIVERSITY IS NOT RESPONSIBLE FOR ANY CLAIMS, DAMAGES OR OTHER LIABILITY ARISING OUT OF THE USE OF THE DATA, AND YOU ARE RESPONSIBLE FOR YOUR USE OF IT. THE DATA IS NOT PROVIDED TO (AND MAY NOT BE USED BY) ANY PERSON OR ENTITY IN ANY JURISDICTION IN VIOLATION OF APPLICABLE LAWS, RULES OR REGULATIONS. BY DOWNLOADING, COPYING AND/OR USING THE DATA, YOU AGREE THAT YOU HAVE READ AND AGREE TO THE PROVISIONS IN THIS PARAGRAPH AND THE TERMS OF USE BELOW. IF YOU DO NOT AGREE, YOU MAY NOT ACCESS OR USE THE DATA.