Bitcoin Account: 3BMEXcwoyaQ32UftbAi3KH8nZKQeqaFHx6

StatisticValue
Address3BMEXcwoyaQ32UftbAi3KH8nZKQeqaFHx6
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5657423
Current Blanace PercentileTop 78.3 %
Maximum Balance (BTC)0.2798
Maximum Balance Rank225592
Maximum Balance PercentileTop 3.1 %
First Seen Block619706 (03/01/2020 16:37)
Last Seen Block639761 (07/18/2020 14:16)
Account Age (Blocks)229375
Account Age Rank5648802
Account Age PercentileTop 78.2 %
Deposits From External Accounts (BTC)2.1228
Deposits From External Accounts Rank84481
Deposits From External Accounts PercentileTop 1.2 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank884862
Deposits From BitMEX Accounts PercentileTop 12.3 %
Withdrawls To External Accounts (BTC)0.9896
Withdrawls To External Accounts Rank75269
Withdrawls To External Accounts PercentileTop 1.0 %
Withdrawls To BitMEX Accounts (BTC)1.1332
Withdrawls To BitMEX Accounts Rank265629
Withdrawls To BitMEX Accounts PercentileTop 3.7 %
Number of Deposits from External Accounts53
Number of Deposits from External Accounts Rank59385
Number of Deposits from External Accounts PercentileTop 0.8 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank866688
Number of Deposits from BitMEX Accounts PercentileTop 12.0 %
Number of Withdrawls to External Accounts30
Number of Withdrawls to External Accounts Rank19914
Number of Withdrawls to External Accounts PercentileTop 0.3 %
Number of Withdrawls to BitMEX Accounts14
Number of Withdrawls to BitMEX Accounts Rank117933
Number of Withdrawls to BitMEX Accounts PercentileTop 1.6 %

© 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.