Bitcoin Account: 3BMEXcNum4ASww6pwu6Gqv6Br4CkMt693p

StatisticValue
Address3BMEXcNum4ASww6pwu6Gqv6Br4CkMt693p
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1710270
Current Blanace PercentileTop 23.7 %
Maximum Balance (BTC)8.4067
Maximum Balance Rank20422
Maximum Balance PercentileTop 0.3 %
First Seen Block511953 (03/04/2018 12:59)
Last Seen Block593080 (09/03/2019 15:14)
Account Age (Blocks)332264
Account Age Rank1679861
Account Age PercentileTop 23.3 %
Deposits From External Accounts (BTC)38.4141
Deposits From External Accounts Rank8334
Deposits From External Accounts PercentileTop 0.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank820593
Deposits From BitMEX Accounts PercentileTop 11.4 %
Withdrawls To External Accounts (BTC)26.0175
Withdrawls To External Accounts Rank8635
Withdrawls To External Accounts PercentileTop 0.1 %
Withdrawls To BitMEX Accounts (BTC)12.3966
Withdrawls To BitMEX Accounts Rank34769
Withdrawls To BitMEX Accounts PercentileTop 0.5 %
Number of Deposits from External Accounts425
Number of Deposits from External Accounts Rank5628
Number of Deposits from External Accounts PercentileTop 0.1 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank818602
Number of Deposits from BitMEX Accounts PercentileTop 11.3 %
Number of Withdrawls to External Accounts53
Number of Withdrawls to External Accounts Rank8474
Number of Withdrawls to External Accounts PercentileTop 0.1 %
Number of Withdrawls to BitMEX Accounts11
Number of Withdrawls to BitMEX Accounts Rank168264
Number of Withdrawls to BitMEX Accounts PercentileTop 2.3 %

© 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.