Bitcoin Account: 3BMEXhm2p7Sw9sUxtgCCQwgYrWd65KS6Vc

StatisticValue
Address3BMEXhm2p7Sw9sUxtgCCQwgYrWd65KS6Vc
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3762128
Current Blanace PercentileTop 56.0 %
Maximum Balance (BTC)108.7681
Maximum Balance Rank1864
Maximum Balance PercentileTop 0.0 %
First Seen Block557613 (01/08/2019 14:30)
Last Seen Block649781 (09/24/2020 14:12)
Account Age (Blocks)194814
Account Age Rank3586995
Account Age PercentileTop 53.4 %
Deposits From External Accounts (BTC)122.6172
Deposits From External Accounts Rank2681
Deposits From External Accounts PercentileTop 0.0 %
Deposits From BitMEX Accounts (BTC)1.1145
Deposits From BitMEX Accounts Rank107738
Deposits From BitMEX Accounts PercentileTop 1.6 %
Withdrawls To External Accounts (BTC)7.8177
Withdrawls To External Accounts Rank18582
Withdrawls To External Accounts PercentileTop 0.3 %
Withdrawls To BitMEX Accounts (BTC)115.9141
Withdrawls To BitMEX Accounts Rank2453
Withdrawls To BitMEX Accounts PercentileTop 0.0 %
Number of Deposits from External Accounts53
Number of Deposits from External Accounts Rank57184
Number of Deposits from External Accounts PercentileTop 0.9 %
Number of Deposits from BitMEX Accounts1
Number of Deposits from BitMEX Accounts Rank176067
Number of Deposits from BitMEX Accounts PercentileTop 2.6 %
Number of Withdrawls to External Accounts19
Number of Withdrawls to External Accounts Rank32720
Number of Withdrawls to External Accounts PercentileTop 0.5 %
Number of Withdrawls to BitMEX Accounts5
Number of Withdrawls to BitMEX Accounts Rank476565
Number of Withdrawls to BitMEX Accounts PercentileTop 7.1 %

© 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.