Bitcoin Account: 3BMEXqDNCwiBAx6apFhs86wXcjwCcUJcQ6

StatisticValue
Address3BMEXqDNCwiBAx6apFhs86wXcjwCcUJcQ6
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3663234
Current Blanace PercentileTop 50.8 %
Maximum Balance (BTC)1.3641
Maximum Balance Rank84282
Maximum Balance PercentileTop 1.2 %
First Seen Block558740 (01/16/2019 06:38)
Last Seen Block640108 (07/21/2020 03:30)
Account Age (Blocks)285477
Account Age Rank3627291
Account Age PercentileTop 50.3 %
Deposits From External Accounts (BTC)13.3624
Deposits From External Accounts Rank20556
Deposits From External Accounts PercentileTop 0.3 %
Deposits From BitMEX Accounts (BTC)0.2415
Deposits From BitMEX Accounts Rank249165
Deposits From BitMEX Accounts PercentileTop 3.5 %
Withdrawls To External Accounts (BTC)8.1718
Withdrawls To External Accounts Rank19333
Withdrawls To External Accounts PercentileTop 0.3 %
Withdrawls To BitMEX Accounts (BTC)5.4322
Withdrawls To BitMEX Accounts Rank76321
Withdrawls To BitMEX Accounts PercentileTop 1.1 %
Number of Deposits from External Accounts73
Number of Deposits from External Accounts Rank47568
Number of Deposits from External Accounts PercentileTop 0.7 %
Number of Deposits from BitMEX Accounts2
Number of Deposits from BitMEX Accounts Rank96498
Number of Deposits from BitMEX Accounts PercentileTop 1.3 %
Number of Withdrawls to External Accounts56
Number of Withdrawls to External Accounts Rank7698
Number of Withdrawls to External Accounts PercentileTop 0.1 %
Number of Withdrawls to BitMEX Accounts16
Number of Withdrawls to BitMEX Accounts Rank96446
Number of Withdrawls to BitMEX Accounts PercentileTop 1.3 %

© 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.