Bitcoin Account: 3BMEXjFSDHLWvWZjbCQeSpBqMcyznwgU72

StatisticValue
Address3BMEXjFSDHLWvWZjbCQeSpBqMcyznwgU72
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3317578
Current Blanace PercentileTop 45.9 %
Maximum Balance (BTC)6.3499
Maximum Balance Rank25044
Maximum Balance PercentileTop 0.3 %
First Seen Block550623 (11/18/2018 21:22)
Last Seen Block649582 (09/23/2020 04:03)
Account Age (Blocks)297923
Account Age Rank3278635
Account Age PercentileTop 45.4 %
Deposits From External Accounts (BTC)48.7516
Deposits From External Accounts Rank6789
Deposits From External Accounts PercentileTop 0.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank820790
Deposits From BitMEX Accounts PercentileTop 11.4 %
Withdrawls To External Accounts (BTC)23.8351
Withdrawls To External Accounts Rank9174
Withdrawls To External Accounts PercentileTop 0.1 %
Withdrawls To BitMEX Accounts (BTC)24.9165
Withdrawls To BitMEX Accounts Rank16555
Withdrawls To BitMEX Accounts PercentileTop 0.2 %
Number of Deposits from External Accounts141
Number of Deposits from External Accounts Rank27298
Number of Deposits from External Accounts PercentileTop 0.4 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank838588
Number of Deposits from BitMEX Accounts PercentileTop 11.6 %
Number of Withdrawls to External Accounts72
Number of Withdrawls to External Accounts Rank5261
Number of Withdrawls to External Accounts PercentileTop 0.1 %
Number of Withdrawls to BitMEX Accounts20
Number of Withdrawls to BitMEX Accounts Rank69638
Number of Withdrawls to BitMEX Accounts PercentileTop 1.0 %

© 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.