Bitcoin Account: 3BMEXzxUzTP4cDbsMVxmifYL5h2cc37GEX

StatisticValue
Address3BMEXzxUzTP4cDbsMVxmifYL5h2cc37GEX
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4687760
Current Blanace PercentileTop 64.8 %
Maximum Balance (BTC)6.4854
Maximum Balance Rank24743
Maximum Balance PercentileTop 0.3 %
First Seen Block584327 (07/07/2019 13:41)
Last Seen Block649584 (09/23/2020 04:27)
Account Age (Blocks)281256
Account Age Rank4655772
Account Age PercentileTop 64.3 %
Deposits From External Accounts (BTC)13.9099
Deposits From External Accounts Rank19965
Deposits From External Accounts PercentileTop 0.3 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank839701
Deposits From BitMEX Accounts PercentileTop 11.6 %
Withdrawls To External Accounts (BTC)1.8269
Withdrawls To External Accounts Rank51546
Withdrawls To External Accounts PercentileTop 0.7 %
Withdrawls To BitMEX Accounts (BTC)12.0830
Withdrawls To BitMEX Accounts Rank35520
Withdrawls To BitMEX Accounts PercentileTop 0.5 %
Number of Deposits from External Accounts11
Number of Deposits from External Accounts Rank182036
Number of Deposits from External Accounts PercentileTop 2.5 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank980002
Number of Deposits from BitMEX Accounts PercentileTop 13.5 %
Number of Withdrawls to External Accounts9
Number of Withdrawls to External Accounts Rank99726
Number of Withdrawls to External Accounts PercentileTop 1.4 %
Number of Withdrawls to BitMEX Accounts5
Number of Withdrawls to BitMEX Accounts Rank489515
Number of Withdrawls to BitMEX Accounts PercentileTop 6.8 %

© 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.