Bitcoin Account: 3BMEXgHnsy5V4Kso4r5XMByYHcGpZoyzNu

StatisticValue
Address3BMEXgHnsy5V4Kso4r5XMByYHcGpZoyzNu
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2815212
Current Blanace PercentileTop 39.1 %
Maximum Balance (BTC)73.8149
Maximum Balance Rank3200
Maximum Balance PercentileTop 0.0 %
First Seen Block629504 (05/08/2020 13:39)
Last Seen Block644855 (08/22/2020 15:06)
Account Age (Blocks)202008
Account Age Rank5942409
Account Age PercentileTop 82.5 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank6026760
Deposits From External Accounts PercentileTop 83.7 %
Deposits From BitMEX Accounts (BTC)194.7926
Deposits From BitMEX Accounts Rank2259
Deposits From BitMEX Accounts PercentileTop 0.0 %
Withdrawls To External Accounts (BTC)194.0739
Withdrawls To External Accounts Rank1947
Withdrawls To External Accounts PercentileTop 0.0 %
Withdrawls To BitMEX Accounts (BTC)0.7187
Withdrawls To BitMEX Accounts Rank387509
Withdrawls To BitMEX Accounts PercentileTop 5.4 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank902650
Number of Deposits from External Accounts PercentileTop 12.5 %
Number of Deposits from BitMEX Accounts653
Number of Deposits from BitMEX Accounts Rank408
Number of Deposits from BitMEX Accounts PercentileTop 0.0 %
Number of Withdrawls to External Accounts153
Number of Withdrawls to External Accounts Rank1553
Number of Withdrawls to External Accounts PercentileTop 0.0 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1921713
Number of Withdrawls to BitMEX Accounts PercentileTop 26.7 %

© 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.