Bitcoin Account: 3BMEXueYc2q47PXQqxKnPJdGnDuvatWc21

StatisticValue
Address3BMEXueYc2q47PXQqxKnPJdGnDuvatWc21
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3095255
Current Blanace PercentileTop 42.9 %
Maximum Balance (BTC)30.0000
Maximum Balance Rank7083
Maximum Balance PercentileTop 0.1 %
First Seen Block543392 (09/28/2018 03:53)
Last Seen Block596862 (09/27/2019 18:00)
Account Age (Blocks)305689
Account Age Rank3050393
Account Age PercentileTop 42.2 %
Deposits From External Accounts (BTC)30.0000
Deposits From External Accounts Rank10295
Deposits From External Accounts PercentileTop 0.1 %
Deposits From BitMEX Accounts (BTC)26.7399
Deposits From BitMEX Accounts Rank12474
Deposits From BitMEX Accounts PercentileTop 0.2 %
Withdrawls To External Accounts (BTC)16.5172
Withdrawls To External Accounts Rank11857
Withdrawls To External Accounts PercentileTop 0.2 %
Withdrawls To BitMEX Accounts (BTC)40.2227
Withdrawls To BitMEX Accounts Rank9844
Withdrawls To BitMEX Accounts PercentileTop 0.1 %
Number of Deposits from External Accounts3
Number of Deposits from External Accounts Rank351210
Number of Deposits from External Accounts PercentileTop 4.9 %
Number of Deposits from BitMEX Accounts1
Number of Deposits from BitMEX Accounts Rank206371
Number of Deposits from BitMEX Accounts PercentileTop 2.9 %
Number of Withdrawls to External Accounts4
Number of Withdrawls to External Accounts Rank202812
Number of Withdrawls to External Accounts PercentileTop 2.8 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1215575
Number of Withdrawls to BitMEX Accounts PercentileTop 16.8 %

© 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.