Bitcoin Account: 3BMEXuqPpzcjQJFqp7YWeMFa26SdFdTveo

StatisticValue
Address3BMEXuqPpzcjQJFqp7YWeMFa26SdFdTveo
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4613519
Current Blanace PercentileTop 63.9 %
Maximum Balance (BTC)10.4379
Maximum Balance Rank16621
Maximum Balance PercentileTop 0.2 %
First Seen Block587762 (07/30/2019 13:25)
Last Seen Block643854 (08/15/2020 14:26)
Account Age (Blocks)260784
Account Age Rank4793037
Account Age PercentileTop 66.4 %
Deposits From External Accounts (BTC)81.8848
Deposits From External Accounts Rank4240
Deposits From External Accounts PercentileTop 0.1 %
Deposits From BitMEX Accounts (BTC)9.7304
Deposits From BitMEX Accounts Rank28116
Deposits From BitMEX Accounts PercentileTop 0.4 %
Withdrawls To External Accounts (BTC)69.9922
Withdrawls To External Accounts Rank4286
Withdrawls To External Accounts PercentileTop 0.1 %
Withdrawls To BitMEX Accounts (BTC)21.6231
Withdrawls To BitMEX Accounts Rank18681
Withdrawls To BitMEX Accounts PercentileTop 0.3 %
Number of Deposits from External Accounts154
Number of Deposits from External Accounts Rank25536
Number of Deposits from External Accounts PercentileTop 0.4 %
Number of Deposits from BitMEX Accounts6
Number of Deposits from BitMEX Accounts Rank30180
Number of Deposits from BitMEX Accounts PercentileTop 0.4 %
Number of Withdrawls to External Accounts103
Number of Withdrawls to External Accounts Rank2937
Number of Withdrawls to External Accounts PercentileTop 0.0 %
Number of Withdrawls to BitMEX Accounts15
Number of Withdrawls to BitMEX Accounts Rank106064
Number of Withdrawls to BitMEX Accounts PercentileTop 1.5 %

© 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.