Bitcoin Account: 3BMEXpyT92gJx8nYvSk1TFSgqpNQ1e8VZ7

StatisticValue
Address3BMEXpyT92gJx8nYvSk1TFSgqpNQ1e8VZ7
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4785522
Current Blanace PercentileTop 66.3 %
Maximum Balance (BTC)21.5390
Maximum Balance Rank9180
Maximum Balance PercentileTop 0.1 %
First Seen Block586486 (07/22/2019 05:03)
Last Seen Block650074 (09/26/2020 13:10)
Account Age (Blocks)261159
Account Age Rank4755661
Account Age PercentileTop 65.9 %
Deposits From External Accounts (BTC)35.1503
Deposits From External Accounts Rank8942
Deposits From External Accounts PercentileTop 0.1 %
Deposits From BitMEX Accounts (BTC)0.3732
Deposits From BitMEX Accounts Rank206528
Deposits From BitMEX Accounts PercentileTop 2.9 %
Withdrawls To External Accounts (BTC)22.7696
Withdrawls To External Accounts Rank9459
Withdrawls To External Accounts PercentileTop 0.1 %
Withdrawls To BitMEX Accounts (BTC)12.7539
Withdrawls To BitMEX Accounts Rank33860
Withdrawls To BitMEX Accounts PercentileTop 0.5 %
Number of Deposits from External Accounts18
Number of Deposits from External Accounts Rank131255
Number of Deposits from External Accounts PercentileTop 1.8 %
Number of Deposits from BitMEX Accounts1
Number of Deposits from BitMEX Accounts Rank192159
Number of Deposits from BitMEX Accounts PercentileTop 2.7 %
Number of Withdrawls to External Accounts13
Number of Withdrawls to External Accounts Rank59609
Number of Withdrawls to External Accounts PercentileTop 0.8 %
Number of Withdrawls to BitMEX Accounts3
Number of Withdrawls to BitMEX Accounts Rank832877
Number of Withdrawls to BitMEX Accounts PercentileTop 11.5 %

© 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.