Bitcoin Account: 3BMEXz4xqbEHZnsiCrQxvrrSJfFd6YKmsK

StatisticValue
Address3BMEXz4xqbEHZnsiCrQxvrrSJfFd6YKmsK
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank6135260
Current Blanace PercentileTop 86.8 %
Maximum Balance (BTC)41.8156
Maximum Balance Rank5093
Maximum Balance PercentileTop 0.1 %
First Seen Block637998 (07/06/2020 16:13)
Last Seen Block648993 (09/19/2020 00:29)
Account Age (Blocks)137476
Account Age Rank6092927
Account Age PercentileTop 86.2 %
Deposits From External Accounts (BTC)84.4658
Deposits From External Accounts Rank4107
Deposits From External Accounts PercentileTop 0.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank768618
Deposits From BitMEX Accounts PercentileTop 10.9 %
Withdrawls To External Accounts (BTC)75.4920
Withdrawls To External Accounts Rank3969
Withdrawls To External Accounts PercentileTop 0.1 %
Withdrawls To BitMEX Accounts (BTC)8.9738
Withdrawls To BitMEX Accounts Rank49848
Withdrawls To BitMEX Accounts PercentileTop 0.7 %
Number of Deposits from External Accounts106
Number of Deposits from External Accounts Rank34115
Number of Deposits from External Accounts PercentileTop 0.5 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank794266
Number of Deposits from BitMEX Accounts PercentileTop 11.2 %
Number of Withdrawls to External Accounts20
Number of Withdrawls to External Accounts Rank32526
Number of Withdrawls to External Accounts PercentileTop 0.5 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1163007
Number of Withdrawls to BitMEX Accounts PercentileTop 16.5 %

© 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.