Bitcoin Account: 3BMEXoJTZAtAYHoYQnSS8Tg8S13ghUSeNT

StatisticValue
Address3BMEXoJTZAtAYHoYQnSS8Tg8S13ghUSeNT
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3301506
Current Blanace PercentileTop 45.6 %
Maximum Balance (BTC)7.2725
Maximum Balance Rank22704
Maximum Balance PercentileTop 0.3 %
First Seen Block550199 (11/15/2018 15:18)
Last Seen Block617122 (02/12/2020 22:12)
Account Age (Blocks)315384
Account Age Rank3262474
Account Age PercentileTop 45.1 %
Deposits From External Accounts (BTC)20.5803
Deposits From External Accounts Rank14161
Deposits From External Accounts PercentileTop 0.2 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank835124
Deposits From BitMEX Accounts PercentileTop 11.5 %
Withdrawls To External Accounts (BTC)7.6827
Withdrawls To External Accounts Rank20167
Withdrawls To External Accounts PercentileTop 0.3 %
Withdrawls To BitMEX Accounts (BTC)12.8976
Withdrawls To BitMEX Accounts Rank33555
Withdrawls To BitMEX Accounts PercentileTop 0.5 %
Number of Deposits from External Accounts75
Number of Deposits from External Accounts Rank46716
Number of Deposits from External Accounts PercentileTop 0.6 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank863650
Number of Deposits from BitMEX Accounts PercentileTop 11.9 %
Number of Withdrawls to External Accounts28
Number of Withdrawls to External Accounts Rank21890
Number of Withdrawls to External Accounts PercentileTop 0.3 %
Number of Withdrawls to BitMEX Accounts12
Number of Withdrawls to BitMEX Accounts Rank148546
Number of Withdrawls to BitMEX Accounts PercentileTop 2.1 %

© 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.