Bitcoin Account: 3BMEXpBUsjhxMSHReLdcMrLX5gB9qVVUcY

StatisticValue
Address3BMEXpBUsjhxMSHReLdcMrLX5gB9qVVUcY
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3351377
Current Blanace PercentileTop 49.9 %
Maximum Balance (BTC)151.9988
Maximum Balance Rank1314
Maximum Balance PercentileTop 0.0 %
First Seen Block545369 (10/11/2018 21:05)
Last Seen Block596364 (09/24/2019 14:50)
Account Age (Blocks)207058
Account Age Rank3115173
Account Age PercentileTop 46.4 %
Deposits From External Accounts (BTC)163.9958
Deposits From External Accounts Rank2016
Deposits From External Accounts PercentileTop 0.0 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank700372
Deposits From BitMEX Accounts PercentileTop 10.4 %
Withdrawls To External Accounts (BTC)60.3417
Withdrawls To External Accounts Rank4402
Withdrawls To External Accounts PercentileTop 0.1 %
Withdrawls To BitMEX Accounts (BTC)103.6541
Withdrawls To BitMEX Accounts Rank2747
Withdrawls To BitMEX Accounts PercentileTop 0.0 %
Number of Deposits from External Accounts25
Number of Deposits from External Accounts Rank99537
Number of Deposits from External Accounts PercentileTop 1.5 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank782645
Number of Deposits from BitMEX Accounts PercentileTop 11.7 %
Number of Withdrawls to External Accounts9
Number of Withdrawls to External Accounts Rank84027
Number of Withdrawls to External Accounts PercentileTop 1.3 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1861207
Number of Withdrawls to BitMEX Accounts PercentileTop 27.7 %

© 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.