Bitcoin Account: 3BMEXveGzows3bepY55Hp6cJbBTSu89gkL

StatisticValue
Address3BMEXveGzows3bepY55Hp6cJbBTSu89gkL
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2568500
Current Blanace PercentileTop 35.6 %
Maximum Balance (BTC)5.9323
Maximum Balance Rank26696
Maximum Balance PercentileTop 0.4 %
First Seen Block530976 (07/08/2018 04:18)
Last Seen Block599212 (10/13/2019 13:56)
Account Age (Blocks)318105
Account Age Rank2526058
Account Age PercentileTop 35.0 %
Deposits From External Accounts (BTC)33.7171
Deposits From External Accounts Rank9281
Deposits From External Accounts PercentileTop 0.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank823764
Deposits From BitMEX Accounts PercentileTop 11.4 %
Withdrawls To External Accounts (BTC)28.8877
Withdrawls To External Accounts Rank8064
Withdrawls To External Accounts PercentileTop 0.1 %
Withdrawls To BitMEX Accounts (BTC)4.8293
Withdrawls To BitMEX Accounts Rank89020
Withdrawls To BitMEX Accounts PercentileTop 1.2 %
Number of Deposits from External Accounts96
Number of Deposits from External Accounts Rank38828
Number of Deposits from External Accounts PercentileTop 0.5 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank849473
Number of Deposits from BitMEX Accounts PercentileTop 11.8 %
Number of Withdrawls to External Accounts55
Number of Withdrawls to External Accounts Rank8046
Number of Withdrawls to External Accounts PercentileTop 0.1 %
Number of Withdrawls to BitMEX Accounts7
Number of Withdrawls to BitMEX Accounts Rank317328
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.