Bitcoin Account: 3BMEXqSdU56WQqZKoU6GwDkFYo8rrSfTvT

StatisticValue
Address3BMEXqSdU56WQqZKoU6GwDkFYo8rrSfTvT
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank258173
Current Blanace PercentileTop 3.6 %
Maximum Balance (BTC)32.2820
Maximum Balance Rank6575
Maximum Balance PercentileTop 0.1 %
First Seen Block480290 (08/13/2017 01:55)
Last Seen Block649078 (09/19/2020 13:22)
Account Age (Blocks)372865
Account Age Rank251141
Account Age PercentileTop 3.5 %
Deposits From External Accounts (BTC)97.2150
Deposits From External Accounts Rank3673
Deposits From External Accounts PercentileTop 0.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank821424
Deposits From BitMEX Accounts PercentileTop 11.4 %
Withdrawls To External Accounts (BTC)79.5232
Withdrawls To External Accounts Rank3935
Withdrawls To External Accounts PercentileTop 0.1 %
Withdrawls To BitMEX Accounts (BTC)17.6918
Withdrawls To BitMEX Accounts Rank24036
Withdrawls To BitMEX Accounts PercentileTop 0.3 %
Number of Deposits from External Accounts66
Number of Deposits from External Accounts Rank50870
Number of Deposits from External Accounts PercentileTop 0.7 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank861621
Number of Deposits from BitMEX Accounts PercentileTop 11.9 %
Number of Withdrawls to External Accounts30
Number of Withdrawls to External Accounts Rank19831
Number of Withdrawls to External Accounts PercentileTop 0.3 %
Number of Withdrawls to BitMEX Accounts4
Number of Withdrawls to BitMEX Accounts Rank618693
Number of Withdrawls to BitMEX Accounts PercentileTop 8.6 %

© 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.