Bitcoin Account: 3BMEXn9sHj57kfwaaUg6g5KT2v6ryqWjce

StatisticValue
Address3BMEXn9sHj57kfwaaUg6g5KT2v6ryqWjce
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4888608
Current Blanace PercentileTop 69.2 %
Maximum Balance (BTC)24.5230
Maximum Balance Rank8110
Maximum Balance PercentileTop 0.1 %
First Seen Block585918 (07/18/2019 08:24)
Last Seen Block596862 (09/27/2019 18:00)
Account Age (Blocks)189333
Account Age Rank4736298
Account Age PercentileTop 67.0 %
Deposits From External Accounts (BTC)25.1899
Deposits From External Accounts Rank11822
Deposits From External Accounts PercentileTop 0.2 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank774606
Deposits From BitMEX Accounts PercentileTop 11.0 %
Withdrawls To External Accounts (BTC)14.1680
Withdrawls To External Accounts Rank12753
Withdrawls To External Accounts PercentileTop 0.2 %
Withdrawls To BitMEX Accounts (BTC)11.0219
Withdrawls To BitMEX Accounts Rank37333
Withdrawls To BitMEX Accounts PercentileTop 0.5 %
Number of Deposits from External Accounts5
Number of Deposits from External Accounts Rank281479
Number of Deposits from External Accounts PercentileTop 4.0 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1010743
Number of Deposits from BitMEX Accounts PercentileTop 14.3 %
Number of Withdrawls to External Accounts5
Number of Withdrawls to External Accounts Rank171220
Number of Withdrawls to External Accounts PercentileTop 2.4 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1932364
Number of Withdrawls to BitMEX Accounts PercentileTop 27.3 %

© 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.