Bitcoin Account: 3BMEXhumm3YWHvYC2oNZ734TKv4Bgg5xSs

StatisticValue
Address3BMEXhumm3YWHvYC2oNZ734TKv4Bgg5xSs
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2027249
Current Blanace PercentileTop 28.0 %
Maximum Balance (BTC)0.7207
Maximum Balance Rank135181
Maximum Balance PercentileTop 1.9 %
First Seen Block518956 (04/19/2018 13:27)
Last Seen Block581829 (06/22/2019 05:11)
Account Age (Blocks)346627
Account Age Rank2028020
Account Age PercentileTop 28.0 %
Deposits From External Accounts (BTC)0.5440
Deposits From External Accounts Rank187363
Deposits From External Accounts PercentileTop 2.6 %
Deposits From BitMEX Accounts (BTC)0.1767
Deposits From BitMEX Accounts Rank286315
Deposits From BitMEX Accounts PercentileTop 4.0 %
Withdrawls To External Accounts (BTC)0.3603
Withdrawls To External Accounts Rank123050
Withdrawls To External Accounts PercentileTop 1.7 %
Withdrawls To BitMEX Accounts (BTC)0.3604
Withdrawls To BitMEX Accounts Rank585657
Withdrawls To BitMEX Accounts PercentileTop 8.1 %
Number of Deposits from External Accounts241
Number of Deposits from External Accounts Rank13171
Number of Deposits from External Accounts PercentileTop 0.2 %
Number of Deposits from BitMEX Accounts1
Number of Deposits from BitMEX Accounts Rank182741
Number of Deposits from BitMEX Accounts PercentileTop 2.5 %
Number of Withdrawls to External Accounts3
Number of Withdrawls to External Accounts Rank242389
Number of Withdrawls to External Accounts PercentileTop 3.3 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1990005
Number of Withdrawls to BitMEX Accounts PercentileTop 27.5 %

© 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.