Bitcoin Account: 3BMEXw5LkSus3sBQMj5FpoUPVQnCUUN2YX

StatisticValue
Address3BMEXw5LkSus3sBQMj5FpoUPVQnCUUN2YX
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5427303
Current Blanace PercentileTop 75.3 %
Maximum Balance (BTC)0.6738
Maximum Balance Rank140199
Maximum Balance PercentileTop 1.9 %
First Seen Block610772 (01/01/2020 13:26)
Last Seen Block645190 (08/24/2020 20:22)
Account Age (Blocks)226748
Account Age Rank5419948
Account Age PercentileTop 75.2 %
Deposits From External Accounts (BTC)4.4863
Deposits From External Accounts Rank49926
Deposits From External Accounts PercentileTop 0.7 %
Deposits From BitMEX Accounts (BTC)0.3976
Deposits From BitMEX Accounts Rank201996
Deposits From BitMEX Accounts PercentileTop 2.8 %
Withdrawls To External Accounts (BTC)1.6192
Withdrawls To External Accounts Rank55081
Withdrawls To External Accounts PercentileTop 0.8 %
Withdrawls To BitMEX Accounts (BTC)3.2647
Withdrawls To BitMEX Accounts Rank119829
Withdrawls To BitMEX Accounts PercentileTop 1.7 %
Number of Deposits from External Accounts29
Number of Deposits from External Accounts Rank92740
Number of Deposits from External Accounts PercentileTop 1.3 %
Number of Deposits from BitMEX Accounts1
Number of Deposits from BitMEX Accounts Rank188857
Number of Deposits from BitMEX Accounts PercentileTop 2.6 %
Number of Withdrawls to External Accounts25
Number of Withdrawls to External Accounts Rank25262
Number of Withdrawls to External Accounts PercentileTop 0.4 %
Number of Withdrawls to BitMEX Accounts11
Number of Withdrawls to BitMEX Accounts Rank168851
Number of Withdrawls to BitMEX Accounts PercentileTop 2.3 %

© 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.