Bitcoin Account: 3BMEXwWEiSnoHGrz8PA3TTWk4qasMcu3WD

StatisticValue
Address3BMEXwWEiSnoHGrz8PA3TTWk4qasMcu3WD
Address Type0
ML Classification0
Current Balance (BTC)0.0200
Current Balance Rank96202
Current Blanace PercentileTop 1.4 %
Maximum Balance (BTC)15.9808
Maximum Balance Rank11423
Maximum Balance PercentileTop 0.2 %
First Seen Block579932 (06/09/2019 09:19)
Last Seen Block646709 (09/04/2020 13:13)
Account Age (Blocks)195319
Account Age Rank4403124
Account Age PercentileTop 62.3 %
Deposits From External Accounts (BTC)25.0443
Deposits From External Accounts Rank11879
Deposits From External Accounts PercentileTop 0.2 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank774651
Deposits From BitMEX Accounts PercentileTop 11.0 %
Withdrawls To External Accounts (BTC)9.8422
Withdrawls To External Accounts Rank16657
Withdrawls To External Accounts PercentileTop 0.2 %
Withdrawls To BitMEX Accounts (BTC)15.1821
Withdrawls To BitMEX Accounts Rank26569
Withdrawls To BitMEX Accounts PercentileTop 0.4 %
Number of Deposits from External Accounts36
Number of Deposits from External Accounts Rank78162
Number of Deposits from External Accounts PercentileTop 1.1 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank831266
Number of Deposits from BitMEX Accounts PercentileTop 11.8 %
Number of Withdrawls to External Accounts18
Number of Withdrawls to External Accounts Rank38039
Number of Withdrawls to External Accounts PercentileTop 0.5 %
Number of Withdrawls to BitMEX Accounts6
Number of Withdrawls to BitMEX Accounts Rank386322
Number of Withdrawls to BitMEX Accounts PercentileTop 5.5 %

© 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.