Bitcoin Account: 3BMEXmwDTqQH569vAk9J8kWh7Fm8kFFSnP

StatisticValue
Address3BMEXmwDTqQH569vAk9J8kWh7Fm8kFFSnP
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2544513
Current Blanace PercentileTop 35.3 %
Maximum Balance (BTC)1.0359
Maximum Balance Rank102442
Maximum Balance PercentileTop 1.4 %
First Seen Block530252 (07/02/2018 22:45)
Last Seen Block577561 (05/24/2019 13:21)
Account Age (Blocks)307268
Account Age Rank2502058
Account Age PercentileTop 34.7 %
Deposits From External Accounts (BTC)5.8982
Deposits From External Accounts Rank40407
Deposits From External Accounts PercentileTop 0.6 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank841964
Deposits From BitMEX Accounts PercentileTop 11.7 %
Withdrawls To External Accounts (BTC)2.6542
Withdrawls To External Accounts Rank40519
Withdrawls To External Accounts PercentileTop 0.6 %
Withdrawls To BitMEX Accounts (BTC)3.2439
Withdrawls To BitMEX Accounts Rank120308
Withdrawls To BitMEX Accounts PercentileTop 1.7 %
Number of Deposits from External Accounts42
Number of Deposits from External Accounts Rank70288
Number of Deposits from External Accounts PercentileTop 1.0 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank869251
Number of Deposits from BitMEX Accounts PercentileTop 12.1 %
Number of Withdrawls to External Accounts23
Number of Withdrawls to External Accounts Rank29111
Number of Withdrawls to External Accounts PercentileTop 0.4 %
Number of Withdrawls to BitMEX Accounts5
Number of Withdrawls to BitMEX Accounts Rank483718
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.