Bitcoin Account: 3BMEXwHUTzhHbqtqdosrAJdHysgjUq6ZXu

StatisticValue
Address3BMEXwHUTzhHbqtqdosrAJdHysgjUq6ZXu
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2451656
Current Blanace PercentileTop 34.0 %
Maximum Balance (BTC)30.9995
Maximum Balance Rank6810
Maximum Balance PercentileTop 0.1 %
First Seen Block527493 (06/15/2018 01:20)
Last Seen Block596862 (09/27/2019 18:00)
Account Age (Blocks)316724
Account Age Rank2410155
Account Age PercentileTop 33.4 %
Deposits From External Accounts (BTC)30.9995
Deposits From External Accounts Rank9959
Deposits From External Accounts PercentileTop 0.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank821860
Deposits From BitMEX Accounts PercentileTop 11.4 %
Withdrawls To External Accounts (BTC)20.0016
Withdrawls To External Accounts Rank10364
Withdrawls To External Accounts PercentileTop 0.1 %
Withdrawls To BitMEX Accounts (BTC)10.9979
Withdrawls To BitMEX Accounts Rank38822
Withdrawls To BitMEX Accounts PercentileTop 0.5 %
Number of Deposits from External Accounts1
Number of Deposits from External Accounts Rank484222
Number of Deposits from External Accounts PercentileTop 6.7 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1248053
Number of Deposits from BitMEX Accounts PercentileTop 17.3 %
Number of Withdrawls to External Accounts3
Number of Withdrawls to External Accounts Rank325215
Number of Withdrawls to External Accounts PercentileTop 4.5 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2063707
Number of Withdrawls to BitMEX Accounts PercentileTop 28.6 %

© 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.