Bitcoin Account: 3BMEXhsfEgZSKPU7sjrtW6ibP3Rqf3sc5D

StatisticValue
Address3BMEXhsfEgZSKPU7sjrtW6ibP3Rqf3sc5D
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3727671
Current Blanace PercentileTop 52.8 %
Maximum Balance (BTC)14.6238
Maximum Balance Rank12431
Maximum Balance PercentileTop 0.2 %
First Seen Block560821 (01/30/2019 21:58)
Last Seen Block596862 (09/27/2019 18:00)
Account Age (Blocks)213952
Account Age Rank3682739
Account Age PercentileTop 52.1 %
Deposits From External Accounts (BTC)47.5669
Deposits From External Accounts Rank6870
Deposits From External Accounts PercentileTop 0.1 %
Deposits From BitMEX Accounts (BTC)5.5000
Deposits From BitMEX Accounts Rank40052
Deposits From BitMEX Accounts PercentileTop 0.6 %
Withdrawls To External Accounts (BTC)28.7294
Withdrawls To External Accounts Rank7824
Withdrawls To External Accounts PercentileTop 0.1 %
Withdrawls To BitMEX Accounts (BTC)24.3375
Withdrawls To BitMEX Accounts Rank16345
Withdrawls To BitMEX Accounts PercentileTop 0.2 %
Number of Deposits from External Accounts340
Number of Deposits from External Accounts Rank8081
Number of Deposits from External Accounts PercentileTop 0.1 %
Number of Deposits from BitMEX Accounts2
Number of Deposits from BitMEX Accounts Rank94562
Number of Deposits from BitMEX Accounts PercentileTop 1.3 %
Number of Withdrawls to External Accounts19
Number of Withdrawls to External Accounts Rank34052
Number of Withdrawls to External Accounts PercentileTop 0.5 %
Number of Withdrawls to BitMEX Accounts5
Number of Withdrawls to BitMEX Accounts Rank480420
Number of Withdrawls to BitMEX Accounts PercentileTop 6.8 %

© 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.