Bitcoin Account: 3BMEX1vziA9UAUYCHUFt9RDkLvq1mymy93

StatisticValue
Address3BMEX1vziA9UAUYCHUFt9RDkLvq1mymy93
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3207132
Current Blanace PercentileTop 44.5 %
Maximum Balance (BTC)38.1085
Maximum Balance Rank5847
Maximum Balance PercentileTop 0.1 %
First Seen Block547206 (10/25/2018 01:57)
Last Seen Block596862 (09/27/2019 18:00)
Account Age (Blocks)290314
Account Age Rank3165949
Account Age PercentileTop 43.9 %
Deposits From External Accounts (BTC)38.1085
Deposits From External Accounts Rank8377
Deposits From External Accounts PercentileTop 0.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank816497
Deposits From BitMEX Accounts PercentileTop 11.3 %
Withdrawls To External Accounts (BTC)27.0021
Withdrawls To External Accounts Rank8453
Withdrawls To External Accounts PercentileTop 0.1 %
Withdrawls To BitMEX Accounts (BTC)11.1064
Withdrawls To BitMEX Accounts Rank38317
Withdrawls To BitMEX Accounts PercentileTop 0.5 %
Number of Deposits from External Accounts13
Number of Deposits from External Accounts Rank163337
Number of Deposits from External Accounts PercentileTop 2.3 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank949330
Number of Deposits from BitMEX Accounts PercentileTop 13.2 %
Number of Withdrawls to External Accounts5
Number of Withdrawls to External Accounts Rank174920
Number of Withdrawls to External Accounts PercentileTop 2.4 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1967821
Number of Withdrawls to BitMEX Accounts PercentileTop 27.3 %

© 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.