Bitcoin Account: 3BMEXh3hPEHVuca2juXQCeAFKcyvc7o4Um

StatisticValue
Address3BMEXh3hPEHVuca2juXQCeAFKcyvc7o4Um
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank798811
Current Blanace PercentileTop 11.1 %
Maximum Balance (BTC)4.7562
Maximum Balance Rank32360
Maximum Balance PercentileTop 0.4 %
First Seen Block597843 (10/04/2019 15:22)
Last Seen Block620805 (03/08/2020 13:34)
Account Age (Blocks)250703
Account Age Rank5099418
Account Age PercentileTop 70.6 %
Deposits From External Accounts (BTC)8.3603
Deposits From External Accounts Rank30552
Deposits From External Accounts PercentileTop 0.4 %
Deposits From BitMEX Accounts (BTC)5.6293
Deposits From BitMEX Accounts Rank40180
Deposits From BitMEX Accounts PercentileTop 0.6 %
Withdrawls To External Accounts (BTC)10.0275
Withdrawls To External Accounts Rank16721
Withdrawls To External Accounts PercentileTop 0.2 %
Withdrawls To BitMEX Accounts (BTC)3.9620
Withdrawls To BitMEX Accounts Rank104845
Withdrawls To BitMEX Accounts PercentileTop 1.5 %
Number of Deposits from External Accounts25
Number of Deposits from External Accounts Rank103338
Number of Deposits from External Accounts PercentileTop 1.4 %
Number of Deposits from BitMEX Accounts37
Number of Deposits from BitMEX Accounts Rank3582
Number of Deposits from BitMEX Accounts PercentileTop 0.0 %
Number of Withdrawls to External Accounts54
Number of Withdrawls to External Accounts Rank8142
Number of Withdrawls to External Accounts PercentileTop 0.1 %
Number of Withdrawls to BitMEX Accounts12
Number of Withdrawls to BitMEX Accounts Rank148063
Number of Withdrawls to BitMEX Accounts PercentileTop 2.1 %

© 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.