Bitcoin Account: 3BMEXmuE3AX4eiRFE8ND7VGT7f9yCfWypQ

StatisticValue
Address3BMEXmuE3AX4eiRFE8ND7VGT7f9yCfWypQ
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5315016
Current Blanace PercentileTop 73.4 %
Maximum Balance (BTC)8.6852
Maximum Balance Rank19987
Maximum Balance PercentileTop 0.3 %
First Seen Block606037 (11/30/2019 13:08)
Last Seen Block648993 (09/19/2020 00:29)
Account Age (Blocks)259546
Account Age Rank5325749
Account Age PercentileTop 73.6 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank5470695
Deposits From External Accounts PercentileTop 75.6 %
Deposits From BitMEX Accounts (BTC)8.6852
Deposits From BitMEX Accounts Rank30217
Deposits From BitMEX Accounts PercentileTop 0.4 %
Withdrawls To External Accounts (BTC)0.0001
Withdrawls To External Accounts Rank498402
Withdrawls To External Accounts PercentileTop 6.9 %
Withdrawls To BitMEX Accounts (BTC)8.6851
Withdrawls To BitMEX Accounts Rank52839
Withdrawls To BitMEX Accounts PercentileTop 0.7 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank679435
Number of Deposits from External Accounts PercentileTop 9.4 %
Number of Deposits from BitMEX Accounts1
Number of Deposits from BitMEX Accounts Rank219993
Number of Deposits from BitMEX Accounts PercentileTop 3.0 %
Number of Withdrawls to External Accounts1
Number of Withdrawls to External Accounts Rank446841
Number of Withdrawls to External Accounts PercentileTop 6.2 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2073868
Number of Withdrawls to BitMEX Accounts PercentileTop 28.6 %

© 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.