Bitcoin Account: 3BMEXiDDVrV53a5FDsUG1ZTEL33FySCVNm

StatisticValue
Address3BMEXiDDVrV53a5FDsUG1ZTEL33FySCVNm
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5816575
Current Blanace PercentileTop 80.6 %
Maximum Balance (BTC)6.1480
Maximum Balance Rank25579
Maximum Balance PercentileTop 0.4 %
First Seen Block623857 (04/01/2020 02:40)
Last Seen Block640435 (07/23/2020 14:34)
Account Age (Blocks)220360
Account Age Rank5810092
Account Age PercentileTop 80.5 %
Deposits From External Accounts (BTC)14.4296
Deposits From External Accounts Rank19354
Deposits From External Accounts PercentileTop 0.3 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank829231
Deposits From BitMEX Accounts PercentileTop 11.5 %
Withdrawls To External Accounts (BTC)9.8042
Withdrawls To External Accounts Rank17207
Withdrawls To External Accounts PercentileTop 0.2 %
Withdrawls To BitMEX Accounts (BTC)4.6255
Withdrawls To BitMEX Accounts Rank91755
Withdrawls To BitMEX Accounts PercentileTop 1.3 %
Number of Deposits from External Accounts18
Number of Deposits from External Accounts Rank131584
Number of Deposits from External Accounts PercentileTop 1.8 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank925743
Number of Deposits from BitMEX Accounts PercentileTop 12.8 %
Number of Withdrawls to External Accounts28
Number of Withdrawls to External Accounts Rank22397
Number of Withdrawls to External Accounts PercentileTop 0.3 %
Number of Withdrawls to BitMEX Accounts10
Number of Withdrawls to BitMEX Accounts Rank194135
Number of Withdrawls to BitMEX Accounts PercentileTop 2.7 %

© 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.