Bitcoin Account: 3BMEXumnaU6WTiUNVvSiCZ6hJyCKWovShT

StatisticValue
Address3BMEXumnaU6WTiUNVvSiCZ6hJyCKWovShT
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2295416
Current Blanace PercentileTop 31.8 %
Maximum Balance (BTC)4.7251
Maximum Balance Rank32488
Maximum Balance PercentileTop 0.4 %
First Seen Block539413 (08/31/2018 23:51)
Last Seen Block633900 (06/09/2020 16:50)
Account Age (Blocks)309133
Account Age Rank2874010
Account Age PercentileTop 39.8 %
Deposits From External Accounts (BTC)34.1275
Deposits From External Accounts Rank9192
Deposits From External Accounts PercentileTop 0.1 %
Deposits From BitMEX Accounts (BTC)1.0974
Deposits From BitMEX Accounts Rank112978
Deposits From BitMEX Accounts PercentileTop 1.6 %
Withdrawls To External Accounts (BTC)14.0678
Withdrawls To External Accounts Rank13199
Withdrawls To External Accounts PercentileTop 0.2 %
Withdrawls To BitMEX Accounts (BTC)21.1571
Withdrawls To BitMEX Accounts Rank19005
Withdrawls To BitMEX Accounts PercentileTop 0.3 %
Number of Deposits from External Accounts1108
Number of Deposits from External Accounts Rank951
Number of Deposits from External Accounts PercentileTop 0.0 %
Number of Deposits from BitMEX Accounts8
Number of Deposits from BitMEX Accounts Rank21661
Number of Deposits from BitMEX Accounts PercentileTop 0.3 %
Number of Withdrawls to External Accounts53
Number of Withdrawls to External Accounts Rank8410
Number of Withdrawls to External Accounts PercentileTop 0.1 %
Number of Withdrawls to BitMEX Accounts19
Number of Withdrawls to BitMEX Accounts Rank75024
Number of Withdrawls to BitMEX Accounts PercentileTop 1.0 %

© 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.