Bitcoin Account: 3BMEXqYx8toVCG9Jbjk9ym6fd85KDCJbNC

StatisticValue
Address3BMEXqYx8toVCG9Jbjk9ym6fd85KDCJbNC
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4602362
Current Blanace PercentileTop 63.8 %
Maximum Balance (BTC)11.6551
Maximum Balance Rank15137
Maximum Balance PercentileTop 0.2 %
First Seen Block590076 (08/14/2019 13:34)
Last Seen Block645604 (08/27/2020 22:27)
Account Age (Blocks)252486
Account Age Rank4866818
Account Age PercentileTop 67.5 %
Deposits From External Accounts (BTC)34.5933
Deposits From External Accounts Rank9096
Deposits From External Accounts PercentileTop 0.1 %
Deposits From BitMEX Accounts (BTC)10.8041
Deposits From BitMEX Accounts Rank24573
Deposits From BitMEX Accounts PercentileTop 0.3 %
Withdrawls To External Accounts (BTC)32.0804
Withdrawls To External Accounts Rank7449
Withdrawls To External Accounts PercentileTop 0.1 %
Withdrawls To BitMEX Accounts (BTC)13.3171
Withdrawls To BitMEX Accounts Rank32543
Withdrawls To BitMEX Accounts PercentileTop 0.5 %
Number of Deposits from External Accounts52
Number of Deposits from External Accounts Rank59942
Number of Deposits from External Accounts PercentileTop 0.8 %
Number of Deposits from BitMEX Accounts10
Number of Deposits from BitMEX Accounts Rank16707
Number of Deposits from BitMEX Accounts PercentileTop 0.2 %
Number of Withdrawls to External Accounts52
Number of Withdrawls to External Accounts Rank8655
Number of Withdrawls to External Accounts PercentileTop 0.1 %
Number of Withdrawls to BitMEX Accounts8
Number of Withdrawls to BitMEX Accounts Rank265014
Number of Withdrawls to BitMEX Accounts PercentileTop 3.7 %

© 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.