Bitcoin Account: 3BMEXgBsk25SzC4fi7tFZUvHfn5XitEWUK

StatisticValue
Address3BMEXgBsk25SzC4fi7tFZUvHfn5XitEWUK
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank634412
Current Blanace PercentileTop 8.8 %
Maximum Balance (BTC)27.3183
Maximum Balance Rank7701
Maximum Balance PercentileTop 0.1 %
First Seen Block630236 (05/13/2020 13:23)
Last Seen Block644994 (08/23/2020 13:11)
Account Age (Blocks)235347
Account Age Rank5965524
Account Age PercentileTop 82.4 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank6049553
Deposits From External Accounts PercentileTop 83.6 %
Deposits From BitMEX Accounts (BTC)45.3300
Deposits From BitMEX Accounts Rank8323
Deposits From BitMEX Accounts PercentileTop 0.1 %
Withdrawls To External Accounts (BTC)44.1532
Withdrawls To External Accounts Rank5993
Withdrawls To External Accounts PercentileTop 0.1 %
Withdrawls To BitMEX Accounts (BTC)1.1768
Withdrawls To BitMEX Accounts Rank259504
Withdrawls To BitMEX Accounts PercentileTop 3.6 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank811996
Number of Deposits from External Accounts PercentileTop 11.2 %
Number of Deposits from BitMEX Accounts317
Number of Deposits from BitMEX Accounts Rank689
Number of Deposits from BitMEX Accounts PercentileTop 0.0 %
Number of Withdrawls to External Accounts119
Number of Withdrawls to External Accounts Rank2389
Number of Withdrawls to External Accounts PercentileTop 0.0 %
Number of Withdrawls to BitMEX Accounts5
Number of Withdrawls to BitMEX Accounts Rank481365
Number of Withdrawls to BitMEX Accounts PercentileTop 6.6 %

© 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.