Bitcoin Account: 3BMEXwhPoJivLivzjuEAxaWhojY4DvBmue

StatisticValue
Address3BMEXwhPoJivLivzjuEAxaWhojY4DvBmue
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5361823
Current Blanace PercentileTop 74.3 %
Maximum Balance (BTC)3.8990
Maximum Balance Rank38086
Maximum Balance PercentileTop 0.5 %
First Seen Block606845 (12/06/2019 00:44)
Last Seen Block650074 (09/26/2020 13:10)
Account Age (Blocks)237372
Account Age Rank5344518
Account Age PercentileTop 74.0 %
Deposits From External Accounts (BTC)5.1980
Deposits From External Accounts Rank44126
Deposits From External Accounts PercentileTop 0.6 %
Deposits From BitMEX Accounts (BTC)0.5000
Deposits From BitMEX Accounts Rank176043
Deposits From BitMEX Accounts PercentileTop 2.4 %
Withdrawls To External Accounts (BTC)3.2065
Withdrawls To External Accounts Rank35821
Withdrawls To External Accounts PercentileTop 0.5 %
Withdrawls To BitMEX Accounts (BTC)2.4915
Withdrawls To BitMEX Accounts Rank150098
Withdrawls To BitMEX Accounts PercentileTop 2.1 %
Number of Deposits from External Accounts7
Number of Deposits from External Accounts Rank240180
Number of Deposits from External Accounts PercentileTop 3.3 %
Number of Deposits from BitMEX Accounts1
Number of Deposits from BitMEX Accounts Rank199930
Number of Deposits from BitMEX Accounts PercentileTop 2.8 %
Number of Withdrawls to External Accounts9
Number of Withdrawls to External Accounts Rank91331
Number of Withdrawls to External Accounts PercentileTop 1.3 %
Number of Withdrawls to BitMEX Accounts3
Number of Withdrawls to BitMEX Accounts Rank837946
Number of Withdrawls to BitMEX Accounts PercentileTop 11.6 %

© 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.