Bitcoin Account: 3BMEXevhZj2vtgmuFK1qHDpsCJ8ozBGmue

StatisticValue
Address3BMEXevhZj2vtgmuFK1qHDpsCJ8ozBGmue
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5108655
Current Blanace PercentileTop 70.6 %
Maximum Balance (BTC)30.9125
Maximum Balance Rank6835
Maximum Balance PercentileTop 0.1 %
First Seen Block597380 (10/01/2019 11:36)
Last Seen Block649077 (09/19/2020 13:18)
Account Age (Blocks)268203
Account Age Rank5086088
Account Age PercentileTop 70.3 %
Deposits From External Accounts (BTC)104.5784
Deposits From External Accounts Rank3329
Deposits From External Accounts PercentileTop 0.0 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank826602
Deposits From BitMEX Accounts PercentileTop 11.4 %
Withdrawls To External Accounts (BTC)97.9483
Withdrawls To External Accounts Rank3376
Withdrawls To External Accounts PercentileTop 0.0 %
Withdrawls To BitMEX Accounts (BTC)6.6301
Withdrawls To BitMEX Accounts Rank65594
Withdrawls To BitMEX Accounts PercentileTop 0.9 %
Number of Deposits from External Accounts24
Number of Deposits from External Accounts Rank106419
Number of Deposits from External Accounts PercentileTop 1.5 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank913954
Number of Deposits from BitMEX Accounts PercentileTop 12.6 %
Number of Withdrawls to External Accounts29
Number of Withdrawls to External Accounts Rank21313
Number of Withdrawls to External Accounts PercentileTop 0.3 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1923421
Number of Withdrawls to BitMEX Accounts PercentileTop 26.6 %

© 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.