Bitcoin Account: 3BMEXcAUFxue5SSw9RJuLLXSSMNqnYpXuz

StatisticValue
Address3BMEXcAUFxue5SSw9RJuLLXSSMNqnYpXuz
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5204320
Current Blanace PercentileTop 72.1 %
Maximum Balance (BTC)1.6305
Maximum Balance Rank74381
Maximum Balance PercentileTop 1.0 %
First Seen Block601043 (10/25/2019 22:27)
Last Seen Block623463 (03/29/2020 13:43)
Account Age (Blocks)244452
Account Age Rank5182843
Account Age PercentileTop 71.8 %
Deposits From External Accounts (BTC)6.2106
Deposits From External Accounts Rank38592
Deposits From External Accounts PercentileTop 0.5 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank845387
Deposits From BitMEX Accounts PercentileTop 11.7 %
Withdrawls To External Accounts (BTC)2.1404
Withdrawls To External Accounts Rank46244
Withdrawls To External Accounts PercentileTop 0.6 %
Withdrawls To BitMEX Accounts (BTC)4.0701
Withdrawls To BitMEX Accounts Rank100426
Withdrawls To BitMEX Accounts PercentileTop 1.4 %
Number of Deposits from External Accounts19
Number of Deposits from External Accounts Rank126647
Number of Deposits from External Accounts PercentileTop 1.8 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank922194
Number of Deposits from BitMEX Accounts PercentileTop 12.8 %
Number of Withdrawls to External Accounts22
Number of Withdrawls to External Accounts Rank31680
Number of Withdrawls to External Accounts PercentileTop 0.4 %
Number of Withdrawls to BitMEX Accounts10
Number of Withdrawls to BitMEX Accounts Rank194469
Number of Withdrawls to BitMEX Accounts PercentileTop 2.7 %

© 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.