Bitcoin Account: 3BMEXtp8WyFuyCLFRvMQMWREfYkL41oQ9K

StatisticValue
Address3BMEXtp8WyFuyCLFRvMQMWREfYkL41oQ9K
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2005323
Current Blanace PercentileTop 27.8 %
Maximum Balance (BTC)7.7575
Maximum Balance Rank21745
Maximum Balance PercentileTop 0.3 %
First Seen Block517491 (04/10/2018 05:35)
Last Seen Block648416 (09/15/2020 13:27)
Account Age (Blocks)331590
Account Age Rank1966730
Account Age PercentileTop 27.2 %
Deposits From External Accounts (BTC)57.7679
Deposits From External Accounts Rank5790
Deposits From External Accounts PercentileTop 0.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank820986
Deposits From BitMEX Accounts PercentileTop 11.4 %
Withdrawls To External Accounts (BTC)35.1900
Withdrawls To External Accounts Rank7020
Withdrawls To External Accounts PercentileTop 0.1 %
Withdrawls To BitMEX Accounts (BTC)22.5780
Withdrawls To BitMEX Accounts Rank17987
Withdrawls To BitMEX Accounts PercentileTop 0.2 %
Number of Deposits from External Accounts336
Number of Deposits from External Accounts Rank8270
Number of Deposits from External Accounts PercentileTop 0.1 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank823242
Number of Deposits from BitMEX Accounts PercentileTop 11.4 %
Number of Withdrawls to External Accounts51
Number of Withdrawls to External Accounts Rank9001
Number of Withdrawls to External Accounts PercentileTop 0.1 %
Number of Withdrawls to BitMEX Accounts13
Number of Withdrawls to BitMEX Accounts Rank131550
Number of Withdrawls to BitMEX Accounts PercentileTop 1.8 %

© 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.