Bitcoin Account: 3BMEXyYK16hasuu1AJfuY1aUEWULT21UUL

StatisticValue
Address3BMEXyYK16hasuu1AJfuY1aUEWULT21UUL
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2943603
Current Blanace PercentileTop 40.8 %
Maximum Balance (BTC)8.0207
Maximum Balance Rank21098
Maximum Balance PercentileTop 0.3 %
First Seen Block540001 (09/05/2018 04:27)
Last Seen Block649582 (09/23/2020 04:03)
Account Age (Blocks)307644
Account Age Rank2898139
Account Age PercentileTop 40.1 %
Deposits From External Accounts (BTC)18.6396
Deposits From External Accounts Rank15517
Deposits From External Accounts PercentileTop 0.2 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank827575
Deposits From BitMEX Accounts PercentileTop 11.5 %
Withdrawls To External Accounts (BTC)10.4846
Withdrawls To External Accounts Rank16200
Withdrawls To External Accounts PercentileTop 0.2 %
Withdrawls To BitMEX Accounts (BTC)8.1551
Withdrawls To BitMEX Accounts Rank55389
Withdrawls To BitMEX Accounts PercentileTop 0.8 %
Number of Deposits from External Accounts20
Number of Deposits from External Accounts Rank121556
Number of Deposits from External Accounts PercentileTop 1.7 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank918363
Number of Deposits from BitMEX Accounts PercentileTop 12.7 %
Number of Withdrawls to External Accounts14
Number of Withdrawls to External Accounts Rank57265
Number of Withdrawls to External Accounts PercentileTop 0.8 %
Number of Withdrawls to BitMEX Accounts4
Number of Withdrawls to BitMEX Accounts Rank623534
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.