Bitcoin Account: 3BMEXxscvkyKCadKwNhS5pxii7xJA9jc8K

StatisticValue
Address3BMEXxscvkyKCadKwNhS5pxii7xJA9jc8K
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2968426
Current Blanace PercentileTop 41.1 %
Maximum Balance (BTC)6,340.5981
Maximum Balance Rank5
Maximum Balance PercentileTop 0.0 %
First Seen Block540356 (09/07/2018 15:28)
Last Seen Block649847 (09/25/2020 01:47)
Account Age (Blocks)308725
Account Age Rank2922983
Account Age PercentileTop 40.5 %
Deposits From External Accounts (BTC)20,689.2526
Deposits From External Accounts Rank8
Deposits From External Accounts PercentileTop 0.0 %
Deposits From BitMEX Accounts (BTC)1.9499
Deposits From BitMEX Accounts Rank84156
Deposits From BitMEX Accounts PercentileTop 1.2 %
Withdrawls To External Accounts (BTC)19,941.3793
Withdrawls To External Accounts Rank8
Withdrawls To External Accounts PercentileTop 0.0 %
Withdrawls To BitMEX Accounts (BTC)749.8233
Withdrawls To BitMEX Accounts Rank257
Withdrawls To BitMEX Accounts PercentileTop 0.0 %
Number of Deposits from External Accounts744
Number of Deposits from External Accounts Rank2120
Number of Deposits from External Accounts PercentileTop 0.0 %
Number of Deposits from BitMEX Accounts3
Number of Deposits from BitMEX Accounts Rank63180
Number of Deposits from BitMEX Accounts PercentileTop 0.9 %
Number of Withdrawls to External Accounts152
Number of Withdrawls to External Accounts Rank1611
Number of Withdrawls to External Accounts PercentileTop 0.0 %
Number of Withdrawls to BitMEX Accounts8
Number of Withdrawls to BitMEX Accounts Rank264632
Number of Withdrawls to BitMEX Accounts PercentileTop 3.7 %

© 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.