Bitcoin Account: 3BMEXuLFdR5dNXUmsnXypNmZ8JV7QH485F

StatisticValue
Address3BMEXuLFdR5dNXUmsnXypNmZ8JV7QH485F
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4145203
Current Blanace PercentileTop 58.7 %
Maximum Balance (BTC)101.9995
Maximum Balance Rank2094
Maximum Balance PercentileTop 0.0 %
First Seen Block570321 (04/05/2019 13:38)
Last Seen Block596862 (09/27/2019 18:00)
Account Age (Blocks)204930
Account Age Rank3950028
Account Age PercentileTop 55.9 %
Deposits From External Accounts (BTC)101.9995
Deposits From External Accounts Rank3366
Deposits From External Accounts PercentileTop 0.0 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank767964
Deposits From BitMEX Accounts PercentileTop 10.9 %
Withdrawls To External Accounts (BTC)90.8923
Withdrawls To External Accounts Rank3469
Withdrawls To External Accounts PercentileTop 0.0 %
Withdrawls To BitMEX Accounts (BTC)11.1072
Withdrawls To BitMEX Accounts Rank37098
Withdrawls To BitMEX Accounts PercentileTop 0.5 %
Number of Deposits from External Accounts3
Number of Deposits from External Accounts Rank349704
Number of Deposits from External Accounts PercentileTop 4.9 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1073488
Number of Deposits from BitMEX Accounts PercentileTop 15.2 %
Number of Withdrawls to External Accounts5
Number of Withdrawls to External Accounts Rank173488
Number of Withdrawls to External Accounts PercentileTop 2.5 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1934218
Number of Withdrawls to BitMEX Accounts PercentileTop 27.4 %

© 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.