Bitcoin Account: 3BMEXd6yeuxERH1f6EUYsUCW8euoHkZ7dq

StatisticValue
Address3BMEXd6yeuxERH1f6EUYsUCW8euoHkZ7dq
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank365247
Current Blanace PercentileTop 5.1 %
Maximum Balance (BTC)1.1293
Maximum Balance Rank95715
Maximum Balance PercentileTop 1.3 %
First Seen Block610627 (12/31/2019 13:19)
Last Seen Block626270 (04/16/2020 13:25)
Account Age (Blocks)229282
Account Age Rank5417797
Account Age PercentileTop 75.1 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank5552403
Deposits From External Accounts PercentileTop 77.0 %
Deposits From BitMEX Accounts (BTC)7.8450
Deposits From BitMEX Accounts Rank32377
Deposits From BitMEX Accounts PercentileTop 0.4 %
Withdrawls To External Accounts (BTC)3.1968
Withdrawls To External Accounts Rank35927
Withdrawls To External Accounts PercentileTop 0.5 %
Withdrawls To BitMEX Accounts (BTC)4.6482
Withdrawls To BitMEX Accounts Rank91485
Withdrawls To BitMEX Accounts PercentileTop 1.3 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank703180
Number of Deposits from External Accounts PercentileTop 9.8 %
Number of Deposits from BitMEX Accounts71
Number of Deposits from BitMEX Accounts Rank1657
Number of Deposits from BitMEX Accounts PercentileTop 0.0 %
Number of Withdrawls to External Accounts52
Number of Withdrawls to External Accounts Rank8626
Number of Withdrawls to External Accounts PercentileTop 0.1 %
Number of Withdrawls to BitMEX Accounts16
Number of Withdrawls to BitMEX Accounts Rank96465
Number of Withdrawls to BitMEX Accounts PercentileTop 1.3 %

© 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.