Bitcoin Account: 3BMEXgSK1BMWxbAPieYenwy49P6ZSC23k5

StatisticValue
Address3BMEXgSK1BMWxbAPieYenwy49P6ZSC23k5
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2009368
Current Blanace PercentileTop 27.9 %
Maximum Balance (BTC)2.2107
Maximum Balance Rank57878
Maximum Balance PercentileTop 0.8 %
First Seen Block517596 (04/10/2018 22:14)
Last Seen Block639763 (07/18/2020 14:29)
Account Age (Blocks)319924
Account Age Rank1970709
Account Age PercentileTop 27.3 %
Deposits From External Accounts (BTC)8.3933
Deposits From External Accounts Rank30471
Deposits From External Accounts PercentileTop 0.4 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank834006
Deposits From BitMEX Accounts PercentileTop 11.6 %
Withdrawls To External Accounts (BTC)5.2701
Withdrawls To External Accounts Rank25846
Withdrawls To External Accounts PercentileTop 0.4 %
Withdrawls To BitMEX Accounts (BTC)3.1232
Withdrawls To BitMEX Accounts Rank123358
Withdrawls To BitMEX Accounts PercentileTop 1.7 %
Number of Deposits from External Accounts26
Number of Deposits from External Accounts Rank100512
Number of Deposits from External Accounts PercentileTop 1.4 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank894787
Number of Deposits from BitMEX Accounts PercentileTop 12.4 %
Number of Withdrawls to External Accounts30
Number of Withdrawls to External Accounts Rank20207
Number of Withdrawls to External Accounts PercentileTop 0.3 %
Number of Withdrawls to BitMEX Accounts10
Number of Withdrawls to BitMEX Accounts Rank194020
Number of Withdrawls to BitMEX Accounts PercentileTop 2.7 %

© 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.