Bitcoin Account: 3BMEX18xELnRx8NikSaZEHGGkGKMKMLgdD

StatisticValue
Address3BMEX18xELnRx8NikSaZEHGGkGKMKMLgdD
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank32131
Current Blanace PercentileTop 0.4 %
Maximum Balance (BTC)81.2161
Maximum Balance Rank2896
Maximum Balance PercentileTop 0.0 %
First Seen Block429103 (09/10/2016 08:41)
Last Seen Block549167 (11/07/2018 17:48)
Account Age (Blocks)415114
Account Age Rank31262
Account Age PercentileTop 0.4 %
Deposits From External Accounts (BTC)511.8955
Deposits From External Accounts Rank625
Deposits From External Accounts PercentileTop 0.0 %
Deposits From BitMEX Accounts (BTC)2.5000
Deposits From BitMEX Accounts Rank69428
Deposits From BitMEX Accounts PercentileTop 1.0 %
Withdrawls To External Accounts (BTC)489.6176
Withdrawls To External Accounts Rank910
Withdrawls To External Accounts PercentileTop 0.0 %
Withdrawls To BitMEX Accounts (BTC)24.7779
Withdrawls To BitMEX Accounts Rank16631
Withdrawls To BitMEX Accounts PercentileTop 0.2 %
Number of Deposits from External Accounts184
Number of Deposits from External Accounts Rank21832
Number of Deposits from External Accounts PercentileTop 0.3 %
Number of Deposits from BitMEX Accounts2
Number of Deposits from BitMEX Accounts Rank95768
Number of Deposits from BitMEX Accounts PercentileTop 1.3 %
Number of Withdrawls to External Accounts66
Number of Withdrawls to External Accounts Rank5944
Number of Withdrawls to External Accounts PercentileTop 0.1 %
Number of Withdrawls to BitMEX Accounts4
Number of Withdrawls to BitMEX Accounts Rank617272
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.