Bitcoin Account: 3BMEXvSDuyVjXaBG9J5saGym9xmZHa7tsq

StatisticValue
Address3BMEXvSDuyVjXaBG9J5saGym9xmZHa7tsq
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2102811
Current Blanace PercentileTop 29.1 %
Maximum Balance (BTC)19.2527
Maximum Balance Rank10318
Maximum Balance PercentileTop 0.1 %
First Seen Block519755 (04/24/2018 16:47)
Last Seen Block640780 (07/25/2020 21:49)
Account Age (Blocks)327890
Account Age Rank2064834
Account Age PercentileTop 28.6 %
Deposits From External Accounts (BTC)63.7107
Deposits From External Accounts Rank5328
Deposits From External Accounts PercentileTop 0.1 %
Deposits From BitMEX Accounts (BTC)3.0000
Deposits From BitMEX Accounts Rank61267
Deposits From BitMEX Accounts PercentileTop 0.8 %
Withdrawls To External Accounts (BTC)54.9416
Withdrawls To External Accounts Rank5124
Withdrawls To External Accounts PercentileTop 0.1 %
Withdrawls To BitMEX Accounts (BTC)11.7691
Withdrawls To BitMEX Accounts Rank36609
Withdrawls To BitMEX Accounts PercentileTop 0.5 %
Number of Deposits from External Accounts297
Number of Deposits from External Accounts Rank9926
Number of Deposits from External Accounts PercentileTop 0.1 %
Number of Deposits from BitMEX Accounts1
Number of Deposits from BitMEX Accounts Rank182058
Number of Deposits from BitMEX Accounts PercentileTop 2.5 %
Number of Withdrawls to External Accounts150
Number of Withdrawls to External Accounts Rank1644
Number of Withdrawls to External Accounts PercentileTop 0.0 %
Number of Withdrawls to BitMEX Accounts16
Number of Withdrawls to BitMEX Accounts Rank96285
Number of Withdrawls to BitMEX Accounts PercentileTop 1.3 %

© 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.