Bitcoin Account: 3BMEXpB5s7GLHHi7zXPjYVs254dhjKUgrb

StatisticValue
Address3BMEXpB5s7GLHHi7zXPjYVs254dhjKUgrb
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2966125
Current Blanace PercentileTop 41.1 %
Maximum Balance (BTC)9.3548
Maximum Balance Rank18925
Maximum Balance PercentileTop 0.3 %
First Seen Block550559 (11/18/2018 07:38)
Last Seen Block640412 (07/23/2020 10:54)
Account Age (Blocks)297987
Account Age Rank3276418
Account Age PercentileTop 45.4 %
Deposits From External Accounts (BTC)9.0425
Deposits From External Accounts Rank28743
Deposits From External Accounts PercentileTop 0.4 %
Deposits From BitMEX Accounts (BTC)18.1853
Deposits From BitMEX Accounts Rank17168
Deposits From BitMEX Accounts PercentileTop 0.2 %
Withdrawls To External Accounts (BTC)12.3116
Withdrawls To External Accounts Rank14440
Withdrawls To External Accounts PercentileTop 0.2 %
Withdrawls To BitMEX Accounts (BTC)14.9162
Withdrawls To BitMEX Accounts Rank28669
Withdrawls To BitMEX Accounts PercentileTop 0.4 %
Number of Deposits from External Accounts23
Number of Deposits from External Accounts Rank109594
Number of Deposits from External Accounts PercentileTop 1.5 %
Number of Deposits from BitMEX Accounts6
Number of Deposits from BitMEX Accounts Rank30444
Number of Deposits from BitMEX Accounts PercentileTop 0.4 %
Number of Withdrawls to External Accounts22
Number of Withdrawls to External Accounts Rank29881
Number of Withdrawls to External Accounts PercentileTop 0.4 %
Number of Withdrawls to BitMEX Accounts14
Number of Withdrawls to BitMEX Accounts Rank118036
Number of Withdrawls to BitMEX Accounts PercentileTop 1.6 %

© 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.