Bitcoin Account: 3BMEXdyWqctHVvfn94nevwVj4sJmdk3Sxt

StatisticValue
Address3BMEXdyWqctHVvfn94nevwVj4sJmdk3Sxt
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2718793
Current Blanace PercentileTop 37.7 %
Maximum Balance (BTC)22.7525
Maximum Balance Rank8802
Maximum Balance PercentileTop 0.1 %
First Seen Block534866 (08/02/2018 16:47)
Last Seen Block648747 (09/17/2020 13:11)
Account Age (Blocks)313680
Account Age Rank2675185
Account Age PercentileTop 37.0 %
Deposits From External Accounts (BTC)62.2920
Deposits From External Accounts Rank5409
Deposits From External Accounts PercentileTop 0.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank819698
Deposits From BitMEX Accounts PercentileTop 11.4 %
Withdrawls To External Accounts (BTC)48.0784
Withdrawls To External Accounts Rank5677
Withdrawls To External Accounts PercentileTop 0.1 %
Withdrawls To BitMEX Accounts (BTC)14.2136
Withdrawls To BitMEX Accounts Rank30436
Withdrawls To BitMEX Accounts PercentileTop 0.4 %
Number of Deposits from External Accounts674
Number of Deposits from External Accounts Rank2544
Number of Deposits from External Accounts PercentileTop 0.0 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank817462
Number of Deposits from BitMEX Accounts PercentileTop 11.3 %
Number of Withdrawls to External Accounts26
Number of Withdrawls to External Accounts Rank23972
Number of Withdrawls to External Accounts PercentileTop 0.3 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1177032
Number of Withdrawls to BitMEX Accounts PercentileTop 16.3 %

© 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.