Bitcoin Account: 3BMEXvZHRYv3mHmTsCm5CM8hst1PDtxHLU

StatisticValue
Address3BMEXvZHRYv3mHmTsCm5CM8hst1PDtxHLU
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank40844
Current Blanace PercentileTop 0.6 %
Maximum Balance (BTC)1,104.0416
Maximum Balance Rank232
Maximum Balance PercentileTop 0.0 %
First Seen Block596364 (09/24/2019 14:50)
Last Seen Block616945 (02/11/2020 16:13)
Account Age (Blocks)249131
Account Age Rank5043156
Account Age PercentileTop 69.9 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank5214845
Deposits From External Accounts PercentileTop 72.2 %
Deposits From BitMEX Accounts (BTC)1,420.9106
Deposits From BitMEX Accounts Rank379
Deposits From BitMEX Accounts PercentileTop 0.0 %
Withdrawls To External Accounts (BTC)1,367.2423
Withdrawls To External Accounts Rank366
Withdrawls To External Accounts PercentileTop 0.0 %
Withdrawls To BitMEX Accounts (BTC)53.6683
Withdrawls To BitMEX Accounts Rank6891
Withdrawls To BitMEX Accounts PercentileTop 0.1 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank647545
Number of Deposits from External Accounts PercentileTop 9.0 %
Number of Deposits from BitMEX Accounts1607
Number of Deposits from BitMEX Accounts Rank184
Number of Deposits from BitMEX Accounts PercentileTop 0.0 %
Number of Withdrawls to External Accounts129
Number of Withdrawls to External Accounts Rank2067
Number of Withdrawls to External Accounts PercentileTop 0.0 %
Number of Withdrawls to BitMEX Accounts7
Number of Withdrawls to BitMEX Accounts Rank316943
Number of Withdrawls to BitMEX Accounts PercentileTop 4.4 %

© 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.