Bitcoin Account: 3BMEXj81VRR6htZPCo2H88WeZQYp4ZT6dJ

StatisticValue
Address3BMEXj81VRR6htZPCo2H88WeZQYp4ZT6dJ
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4821306
Current Blanace PercentileTop 68.2 %
Maximum Balance (BTC)37.9610
Maximum Balance Rank5594
Maximum Balance PercentileTop 0.1 %
First Seen Block584792 (07/10/2019 13:47)
Last Seen Block649584 (09/23/2020 04:27)
Account Age (Blocks)189981
Account Age Rank4678215
Account Age PercentileTop 66.2 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank4884320
Deposits From External Accounts PercentileTop 69.1 %
Deposits From BitMEX Accounts (BTC)49.9610
Deposits From BitMEX Accounts Rank7516
Deposits From BitMEX Accounts PercentileTop 0.1 %
Withdrawls To External Accounts (BTC)34.3802
Withdrawls To External Accounts Rank6904
Withdrawls To External Accounts PercentileTop 0.1 %
Withdrawls To BitMEX Accounts (BTC)15.5808
Withdrawls To BitMEX Accounts Rank26037
Withdrawls To BitMEX Accounts PercentileTop 0.4 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank655687
Number of Deposits from External Accounts PercentileTop 9.3 %
Number of Deposits from BitMEX Accounts3
Number of Deposits from BitMEX Accounts Rank66723
Number of Deposits from BitMEX Accounts PercentileTop 0.9 %
Number of Withdrawls to External Accounts4
Number of Withdrawls to External Accounts Rank175543
Number of Withdrawls to External Accounts PercentileTop 2.5 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1190450
Number of Withdrawls to BitMEX Accounts PercentileTop 16.9 %

© 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.