Bitcoin Account: 3BMEXwCWU6NTdFSpoqzQGxpm7kzm8YMWqu

StatisticValue
Address3BMEXwCWU6NTdFSpoqzQGxpm7kzm8YMWqu
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3490023
Current Blanace PercentileTop 48.4 %
Maximum Balance (BTC)0.2063
Maximum Balance Rank258520
Maximum Balance PercentileTop 3.6 %
First Seen Block591674 (08/25/2019 10:30)
Last Seen Block640572 (07/24/2020 13:22)
Account Age (Blocks)248235
Account Age Rank4917598
Account Age PercentileTop 68.2 %
Deposits From External Accounts (BTC)1.2032
Deposits From External Accounts Rank120879
Deposits From External Accounts PercentileTop 1.7 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank910361
Deposits From BitMEX Accounts PercentileTop 12.6 %
Withdrawls To External Accounts (BTC)0.7425
Withdrawls To External Accounts Rank86849
Withdrawls To External Accounts PercentileTop 1.2 %
Withdrawls To BitMEX Accounts (BTC)0.4607
Withdrawls To BitMEX Accounts Rank515319
Withdrawls To BitMEX Accounts PercentileTop 7.1 %
Number of Deposits from External Accounts45
Number of Deposits from External Accounts Rank67187
Number of Deposits from External Accounts PercentileTop 0.9 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank867593
Number of Deposits from BitMEX Accounts PercentileTop 12.0 %
Number of Withdrawls to External Accounts29
Number of Withdrawls to External Accounts Rank20966
Number of Withdrawls to External Accounts PercentileTop 0.3 %
Number of Withdrawls to BitMEX Accounts5
Number of Withdrawls to BitMEX Accounts Rank482927
Number of Withdrawls to BitMEX Accounts PercentileTop 6.7 %

© 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.