Bitcoin Account: 3BMEXmCDQKTYTqjjwrQfcm5M2ezMnyBCYp

StatisticValue
Address3BMEXmCDQKTYTqjjwrQfcm5M2ezMnyBCYp
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank40837
Current Blanace PercentileTop 0.6 %
Maximum Balance (BTC)20.9491
Maximum Balance Rank9415
Maximum Balance PercentileTop 0.1 %
First Seen Block630466 (05/15/2020 13:14)
Last Seen Block645604 (08/27/2020 22:27)
Account Age (Blocks)214756
Account Age Rank5973579
Account Age PercentileTop 82.7 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank6056049
Deposits From External Accounts PercentileTop 83.9 %
Deposits From BitMEX Accounts (BTC)44.4498
Deposits From BitMEX Accounts Rank8481
Deposits From BitMEX Accounts PercentileTop 0.1 %
Withdrawls To External Accounts (BTC)41.6051
Withdrawls To External Accounts Rank6247
Withdrawls To External Accounts PercentileTop 0.1 %
Withdrawls To BitMEX Accounts (BTC)2.8447
Withdrawls To BitMEX Accounts Rank136533
Withdrawls To BitMEX Accounts PercentileTop 1.9 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank731548
Number of Deposits from External Accounts PercentileTop 10.1 %
Number of Deposits from BitMEX Accounts458
Number of Deposits from BitMEX Accounts Rank529
Number of Deposits from BitMEX Accounts PercentileTop 0.0 %
Number of Withdrawls to External Accounts145
Number of Withdrawls to External Accounts Rank1734
Number of Withdrawls to External Accounts PercentileTop 0.0 %
Number of Withdrawls to BitMEX Accounts5
Number of Withdrawls to BitMEX Accounts Rank481325
Number of Withdrawls to BitMEX Accounts PercentileTop 6.7 %

© 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.