Bitcoin Account: 3BMEXtSjRsqw3EvhFaLhjJ8HygSEAL8dKh

StatisticValue
Address3BMEXtSjRsqw3EvhFaLhjJ8HygSEAL8dKh
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4605727
Current Blanace PercentileTop 63.8 %
Maximum Balance (BTC)20.1564
Maximum Balance Rank9672
Maximum Balance PercentileTop 0.1 %
First Seen Block582713 (06/27/2019 17:44)
Last Seen Block596862 (09/27/2019 18:00)
Account Age (Blocks)264932
Account Age Rank4571597
Account Age PercentileTop 63.3 %
Deposits From External Accounts (BTC)24.8973
Deposits From External Accounts Rank12105
Deposits From External Accounts PercentileTop 0.2 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank824886
Deposits From BitMEX Accounts PercentileTop 11.4 %
Withdrawls To External Accounts (BTC)14.7420
Withdrawls To External Accounts Rank12790
Withdrawls To External Accounts PercentileTop 0.2 %
Withdrawls To BitMEX Accounts (BTC)10.1553
Withdrawls To BitMEX Accounts Rank41584
Withdrawls To BitMEX Accounts PercentileTop 0.6 %
Number of Deposits from External Accounts14
Number of Deposits from External Accounts Rank155671
Number of Deposits from External Accounts PercentileTop 2.2 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank948136
Number of Deposits from BitMEX Accounts PercentileTop 13.1 %
Number of Withdrawls to External Accounts5
Number of Withdrawls to External Accounts Rank174177
Number of Withdrawls to External Accounts PercentileTop 2.4 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1967492
Number of Withdrawls to BitMEX Accounts PercentileTop 27.2 %

© 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.