Bitcoin Account: 3BMEXws1C5xMXyxRaLn67RS6NoCf44AUQW

StatisticValue
Address3BMEXws1C5xMXyxRaLn67RS6NoCf44AUQW
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1860018
Current Blanace PercentileTop 25.7 %
Maximum Balance (BTC)0.1332
Maximum Balance Rank313117
Maximum Balance PercentileTop 4.3 %
First Seen Block536854 (08/15/2018 09:11)
Last Seen Block591285 (08/22/2019 21:53)
Account Age (Blocks)328729
Account Age Rank2768211
Account Age PercentileTop 38.2 %
Deposits From External Accounts (BTC)0.2256
Deposits From External Accounts Rank272297
Deposits From External Accounts PercentileTop 3.8 %
Deposits From BitMEX Accounts (BTC)0.0296
Deposits From BitMEX Accounts Rank510487
Deposits From BitMEX Accounts PercentileTop 7.1 %
Withdrawls To External Accounts (BTC)0.1221
Withdrawls To External Accounts Rank183982
Withdrawls To External Accounts PercentileTop 2.5 %
Withdrawls To BitMEX Accounts (BTC)0.1331
Withdrawls To BitMEX Accounts Rank981443
Withdrawls To BitMEX Accounts PercentileTop 13.6 %
Number of Deposits from External Accounts5
Number of Deposits from External Accounts Rank295719
Number of Deposits from External Accounts PercentileTop 4.1 %
Number of Deposits from BitMEX Accounts1
Number of Deposits from BitMEX Accounts Rank203992
Number of Deposits from BitMEX Accounts PercentileTop 2.8 %
Number of Withdrawls to External Accounts3
Number of Withdrawls to External Accounts Rank244589
Number of Withdrawls to External Accounts PercentileTop 3.4 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1991605
Number of Withdrawls to BitMEX Accounts PercentileTop 27.5 %

© 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.