Bitcoin Account: 3BMEXf5RVR4hPuwHwCwXsyPMDrMTsFW4Kp

StatisticValue
Address3BMEXf5RVR4hPuwHwCwXsyPMDrMTsFW4Kp
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1158140
Current Blanace PercentileTop 16.0 %
Maximum Balance (BTC)1.2940
Maximum Balance Rank87363
Maximum Balance PercentileTop 1.2 %
First Seen Block609126 (12/21/2019 13:31)
Last Seen Block625987 (04/14/2020 20:04)
Account Age (Blocks)235091
Account Age Rank5392958
Account Age PercentileTop 74.7 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank5530411
Deposits From External Accounts PercentileTop 76.6 %
Deposits From BitMEX Accounts (BTC)5.8152
Deposits From BitMEX Accounts Rank39468
Deposits From BitMEX Accounts PercentileTop 0.5 %
Withdrawls To External Accounts (BTC)1.6472
Withdrawls To External Accounts Rank54612
Withdrawls To External Accounts PercentileTop 0.8 %
Withdrawls To BitMEX Accounts (BTC)4.1679
Withdrawls To BitMEX Accounts Rank98726
Withdrawls To BitMEX Accounts PercentileTop 1.4 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank707642
Number of Deposits from External Accounts PercentileTop 9.8 %
Number of Deposits from BitMEX Accounts49
Number of Deposits from BitMEX Accounts Rank2552
Number of Deposits from BitMEX Accounts PercentileTop 0.0 %
Number of Withdrawls to External Accounts33
Number of Withdrawls to External Accounts Rank16789
Number of Withdrawls to External Accounts PercentileTop 0.2 %
Number of Withdrawls to BitMEX Accounts17
Number of Withdrawls to BitMEX Accounts Rank88342
Number of Withdrawls to BitMEX Accounts PercentileTop 1.2 %

© 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.