Bitcoin Account: 3BMEXuUSf6cQdivr6AUWHxZR2D5Qutm6pg

StatisticValue
Address3BMEXuUSf6cQdivr6AUWHxZR2D5Qutm6pg
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3754888
Current Blanace PercentileTop 52.0 %
Maximum Balance (BTC)1.1481
Maximum Balance Rank94743
Maximum Balance PercentileTop 1.3 %
First Seen Block562576 (02/11/2019 10:33)
Last Seen Block618367 (02/21/2020 13:17)
Account Age (Blocks)286505
Account Age Rank3720774
Account Age PercentileTop 51.5 %
Deposits From External Accounts (BTC)3.3825
Deposits From External Accounts Rank61221
Deposits From External Accounts PercentileTop 0.8 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank865497
Deposits From BitMEX Accounts PercentileTop 12.0 %
Withdrawls To External Accounts (BTC)1.5440
Withdrawls To External Accounts Rank56556
Withdrawls To External Accounts PercentileTop 0.8 %
Withdrawls To BitMEX Accounts (BTC)1.8385
Withdrawls To BitMEX Accounts Rank193495
Withdrawls To BitMEX Accounts PercentileTop 2.7 %
Number of Deposits from External Accounts20
Number of Deposits from External Accounts Rank122263
Number of Deposits from External Accounts PercentileTop 1.7 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank919984
Number of Deposits from BitMEX Accounts PercentileTop 12.7 %
Number of Withdrawls to External Accounts12
Number of Withdrawls to External Accounts Rank69058
Number of Withdrawls to External Accounts PercentileTop 1.0 %
Number of Withdrawls to BitMEX Accounts4
Number of Withdrawls to BitMEX Accounts Rank624970
Number of Withdrawls to BitMEX Accounts PercentileTop 8.7 %

© 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.