Bitcoin Account: 3BMEXhpZDg3oGuMM9ahN2KkTcy85zkcCj5

StatisticValue
Address3BMEXhpZDg3oGuMM9ahN2KkTcy85zkcCj5
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5764800
Current Blanace PercentileTop 79.8 %
Maximum Balance (BTC)10.6511
Maximum Balance Rank16334
Maximum Balance PercentileTop 0.2 %
First Seen Block622323 (03/20/2020 18:41)
Last Seen Block646216 (09/01/2020 03:04)
Account Age (Blocks)225322
Account Age Rank5757383
Account Age PercentileTop 79.7 %
Deposits From External Accounts (BTC)18.4371
Deposits From External Accounts Rank15636
Deposits From External Accounts PercentileTop 0.2 %
Deposits From BitMEX Accounts (BTC)2.8645
Deposits From BitMEX Accounts Rank64830
Deposits From BitMEX Accounts PercentileTop 0.9 %
Withdrawls To External Accounts (BTC)18.1356
Withdrawls To External Accounts Rank11132
Withdrawls To External Accounts PercentileTop 0.2 %
Withdrawls To BitMEX Accounts (BTC)3.1660
Withdrawls To BitMEX Accounts Rank122289
Withdrawls To BitMEX Accounts PercentileTop 1.7 %
Number of Deposits from External Accounts13
Number of Deposits from External Accounts Rank164036
Number of Deposits from External Accounts PercentileTop 2.3 %
Number of Deposits from BitMEX Accounts4
Number of Deposits from BitMEX Accounts Rank47775
Number of Deposits from BitMEX Accounts PercentileTop 0.7 %
Number of Withdrawls to External Accounts26
Number of Withdrawls to External Accounts Rank23707
Number of Withdrawls to External Accounts PercentileTop 0.3 %
Number of Withdrawls to BitMEX Accounts6
Number of Withdrawls to BitMEX Accounts Rank387895
Number of Withdrawls to BitMEX Accounts PercentileTop 5.4 %

© 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.