Bitcoin Account: 3BMEXmfL8qgFmwsxjXQzYFKMdxtYNbiPfg

StatisticValue
Address3BMEXmfL8qgFmwsxjXQzYFKMdxtYNbiPfg
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3990086
Current Blanace PercentileTop 55.1 %
Maximum Balance (BTC)13.6429
Maximum Balance Rank13476
Maximum Balance PercentileTop 0.2 %
First Seen Block570519 (04/06/2019 22:51)
Last Seen Block649933 (09/25/2020 13:30)
Account Age (Blocks)295064
Account Age Rank3957091
Account Age PercentileTop 54.7 %
Deposits From External Accounts (BTC)76.3219
Deposits From External Accounts Rank4524
Deposits From External Accounts PercentileTop 0.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank827565
Deposits From BitMEX Accounts PercentileTop 11.4 %
Withdrawls To External Accounts (BTC)49.9214
Withdrawls To External Accounts Rank5535
Withdrawls To External Accounts PercentileTop 0.1 %
Withdrawls To BitMEX Accounts (BTC)26.4005
Withdrawls To BitMEX Accounts Rank15314
Withdrawls To BitMEX Accounts PercentileTop 0.2 %
Number of Deposits from External Accounts95
Number of Deposits from External Accounts Rank39182
Number of Deposits from External Accounts PercentileTop 0.5 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank857366
Number of Deposits from BitMEX Accounts PercentileTop 11.8 %
Number of Withdrawls to External Accounts66
Number of Withdrawls to External Accounts Rank6080
Number of Withdrawls to External Accounts PercentileTop 0.1 %
Number of Withdrawls to BitMEX Accounts16
Number of Withdrawls to BitMEX Accounts Rank96401
Number of Withdrawls to BitMEX Accounts PercentileTop 1.3 %

© 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.