Bitcoin Account: 3BMEXhjQ5fbD2UmVGsYs95WyWkNMSWXFUM

StatisticValue
Address3BMEXhjQ5fbD2UmVGsYs95WyWkNMSWXFUM
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2648434
Current Blanace PercentileTop 39.4 %
Maximum Balance (BTC)127.9398
Maximum Balance Rank1575
Maximum Balance PercentileTop 0.0 %
First Seen Block526880 (06/10/2018 18:28)
Last Seen Block596364 (09/24/2019 14:50)
Account Age (Blocks)225547
Account Age Rank2370091
Account Age PercentileTop 35.3 %
Deposits From External Accounts (BTC)251.2302
Deposits From External Accounts Rank1287
Deposits From External Accounts PercentileTop 0.0 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank699779
Deposits From BitMEX Accounts PercentileTop 10.4 %
Withdrawls To External Accounts (BTC)75.4334
Withdrawls To External Accounts Rank3783
Withdrawls To External Accounts PercentileTop 0.1 %
Withdrawls To BitMEX Accounts (BTC)175.7968
Withdrawls To BitMEX Accounts Rank1487
Withdrawls To BitMEX Accounts PercentileTop 0.0 %
Number of Deposits from External Accounts53
Number of Deposits from External Accounts Rank57182
Number of Deposits from External Accounts PercentileTop 0.9 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank747042
Number of Deposits from BitMEX Accounts PercentileTop 11.1 %
Number of Withdrawls to External Accounts15
Number of Withdrawls to External Accounts Rank45419
Number of Withdrawls to External Accounts PercentileTop 0.7 %
Number of Withdrawls to BitMEX Accounts3
Number of Withdrawls to BitMEX Accounts Rank814267
Number of Withdrawls to BitMEX Accounts PercentileTop 12.1 %

© 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.