Bitcoin Account: 3BMEXpVJfRc5Yeo3HbjgD5p5ZfU4aqnxY6

StatisticValue
Address3BMEXpVJfRc5Yeo3HbjgD5p5ZfU4aqnxY6
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5340300
Current Blanace PercentileTop 74.1 %
Maximum Balance (BTC)4.0806
Maximum Balance Rank36035
Maximum Balance PercentileTop 0.5 %
First Seen Block605993 (11/30/2019 05:39)
Last Seen Block650074 (09/26/2020 13:10)
Account Age (Blocks)231527
Account Age Rank5324782
Account Age PercentileTop 73.9 %
Deposits From External Accounts (BTC)4.4792
Deposits From External Accounts Rank49978
Deposits From External Accounts PercentileTop 0.7 %
Deposits From BitMEX Accounts (BTC)2.3647
Deposits From BitMEX Accounts Rank72104
Deposits From BitMEX Accounts PercentileTop 1.0 %
Withdrawls To External Accounts (BTC)5.1883
Withdrawls To External Accounts Rank26107
Withdrawls To External Accounts PercentileTop 0.4 %
Withdrawls To BitMEX Accounts (BTC)1.6555
Withdrawls To BitMEX Accounts Rank206704
Withdrawls To BitMEX Accounts PercentileTop 2.9 %
Number of Deposits from External Accounts10
Number of Deposits from External Accounts Rank194808
Number of Deposits from External Accounts PercentileTop 2.7 %
Number of Deposits from BitMEX Accounts3
Number of Deposits from BitMEX Accounts Rank65404
Number of Deposits from BitMEX Accounts PercentileTop 0.9 %
Number of Withdrawls to External Accounts13
Number of Withdrawls to External Accounts Rank58883
Number of Withdrawls to External Accounts PercentileTop 0.8 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1928019
Number of Withdrawls to BitMEX Accounts PercentileTop 26.7 %

© 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.