Bitcoin Account: 3BMEXwug8JXJCRne1TW7fSN8iCy9jug7F7

StatisticValue
Address3BMEXwug8JXJCRne1TW7fSN8iCy9jug7F7
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5855
Current Blanace PercentileTop 0.1 %
Maximum Balance (BTC)63.0625
Maximum Balance Rank3686
Maximum Balance PercentileTop 0.1 %
First Seen Block381691 (11/02/2015 11:51)
Last Seen Block650074 (09/26/2020 13:10)
Account Age (Blocks)467390
Account Age Rank4705
Account Age PercentileTop 0.1 %
Deposits From External Accounts (BTC)251.5844
Deposits From External Accounts Rank1374
Deposits From External Accounts PercentileTop 0.0 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank817469
Deposits From BitMEX Accounts PercentileTop 11.3 %
Withdrawls To External Accounts (BTC)229.1012
Withdrawls To External Accounts Rank1732
Withdrawls To External Accounts PercentileTop 0.0 %
Withdrawls To BitMEX Accounts (BTC)22.4832
Withdrawls To BitMEX Accounts Rank18052
Withdrawls To BitMEX Accounts PercentileTop 0.2 %
Number of Deposits from External Accounts58
Number of Deposits from External Accounts Rank55466
Number of Deposits from External Accounts PercentileTop 0.8 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank863411
Number of Deposits from BitMEX Accounts PercentileTop 12.0 %
Number of Withdrawls to External Accounts42
Number of Withdrawls to External Accounts Rank12208
Number of Withdrawls to External Accounts PercentileTop 0.2 %
Number of Withdrawls to BitMEX Accounts4
Number of Withdrawls to BitMEX Accounts Rank617869
Number of Withdrawls to BitMEX Accounts PercentileTop 8.6 %

© 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.