Bitcoin Account: 3BMEXsz8aiPS1AL8ycDQUEfC4u4a6hQwBf

StatisticValue
Address3BMEXsz8aiPS1AL8ycDQUEfC4u4a6hQwBf
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5898651
Current Blanace PercentileTop 81.8 %
Maximum Balance (BTC)0.3716
Maximum Balance Rank196569
Maximum Balance PercentileTop 2.7 %
First Seen Block627904 (04/27/2020 21:44)
Last Seen Block643430 (08/12/2020 22:15)
Account Age (Blocks)214658
Account Age Rank5893507
Account Age PercentileTop 81.7 %
Deposits From External Accounts (BTC)1.3256
Deposits From External Accounts Rank114332
Deposits From External Accounts PercentileTop 1.6 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank906335
Deposits From BitMEX Accounts PercentileTop 12.6 %
Withdrawls To External Accounts (BTC)0.5447
Withdrawls To External Accounts Rank100761
Withdrawls To External Accounts PercentileTop 1.4 %
Withdrawls To BitMEX Accounts (BTC)0.7809
Withdrawls To BitMEX Accounts Rank370118
Withdrawls To BitMEX Accounts PercentileTop 5.1 %
Number of Deposits from External Accounts23
Number of Deposits from External Accounts Rank110721
Number of Deposits from External Accounts PercentileTop 1.5 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank905992
Number of Deposits from BitMEX Accounts PercentileTop 12.6 %
Number of Withdrawls to External Accounts9
Number of Withdrawls to External Accounts Rank95110
Number of Withdrawls to External Accounts PercentileTop 1.3 %
Number of Withdrawls to BitMEX Accounts5
Number of Withdrawls to BitMEX Accounts Rank488958
Number of Withdrawls to BitMEX Accounts PercentileTop 6.8 %

© 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.