Bitcoin Account: 3BMEXeMxmuNcby5tvpPSAuQdNPGXRBy5S4

StatisticValue
Address3BMEXeMxmuNcby5tvpPSAuQdNPGXRBy5S4
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3743877
Current Blanace PercentileTop 51.9 %
Maximum Balance (BTC)3.4221
Maximum Balance Rank41538
Maximum Balance PercentileTop 0.6 %
First Seen Block563020 (02/14/2019 13:27)
Last Seen Block649584 (09/23/2020 04:27)
Account Age (Blocks)282475
Account Age Rank3731556
Account Age PercentileTop 51.7 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank4035355
Deposits From External Accounts PercentileTop 55.9 %
Deposits From BitMEX Accounts (BTC)7.0300
Deposits From BitMEX Accounts Rank34424
Deposits From BitMEX Accounts PercentileTop 0.5 %
Withdrawls To External Accounts (BTC)0.9618
Withdrawls To External Accounts Rank76333
Withdrawls To External Accounts PercentileTop 1.1 %
Withdrawls To BitMEX Accounts (BTC)6.0682
Withdrawls To BitMEX Accounts Rank69804
Withdrawls To BitMEX Accounts PercentileTop 1.0 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank688837
Number of Deposits from External Accounts PercentileTop 9.5 %
Number of Deposits from BitMEX Accounts8
Number of Deposits from BitMEX Accounts Rank22086
Number of Deposits from BitMEX Accounts PercentileTop 0.3 %
Number of Withdrawls to External Accounts9
Number of Withdrawls to External Accounts Rank89216
Number of Withdrawls to External Accounts PercentileTop 1.2 %
Number of Withdrawls to BitMEX Accounts5
Number of Withdrawls to BitMEX Accounts Rank488215
Number of Withdrawls to BitMEX Accounts PercentileTop 6.8 %

© 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.