Bitcoin Account: 3BMEX1bNrqKTTHHXNn652uJRouuds9QWM8

StatisticValue
Address3BMEX1bNrqKTTHHXNn652uJRouuds9QWM8
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4042437
Current Blanace PercentileTop 57.2 %
Maximum Balance (BTC)13.8125
Maximum Balance Rank13018
Maximum Balance PercentileTop 0.2 %
First Seen Block566968 (03/14/2019 04:56)
Last Seen Block596862 (09/27/2019 18:00)
Account Age (Blocks)207805
Account Age Rank3842815
Account Age PercentileTop 54.4 %
Deposits From External Accounts (BTC)26.2256
Deposits From External Accounts Rank11433
Deposits From External Accounts PercentileTop 0.2 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank773885
Deposits From BitMEX Accounts PercentileTop 11.0 %
Withdrawls To External Accounts (BTC)10.0603
Withdrawls To External Accounts Rank16179
Withdrawls To External Accounts PercentileTop 0.2 %
Withdrawls To BitMEX Accounts (BTC)16.1652
Withdrawls To BitMEX Accounts Rank25213
Withdrawls To BitMEX Accounts PercentileTop 0.4 %
Number of Deposits from External Accounts9
Number of Deposits from External Accounts Rank206396
Number of Deposits from External Accounts PercentileTop 2.9 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank942558
Number of Deposits from BitMEX Accounts PercentileTop 13.3 %
Number of Withdrawls to External Accounts10
Number of Withdrawls to External Accounts Rank81463
Number of Withdrawls to External Accounts PercentileTop 1.2 %
Number of Withdrawls to BitMEX Accounts4
Number of Withdrawls to BitMEX Accounts Rank620772
Number of Withdrawls to BitMEX Accounts PercentileTop 8.8 %

© 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.