Bitcoin Account: 3BMEX24KdB49RyEeyvwLZmHyx8iL8Yt2JP

StatisticValue
Address3BMEX24KdB49RyEeyvwLZmHyx8iL8Yt2JP
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2063679
Current Blanace PercentileTop 28.6 %
Maximum Balance (BTC)49.9980
Maximum Balance Rank4682
Maximum Balance PercentileTop 0.1 %
First Seen Block518900 (04/19/2018 06:09)
Last Seen Block554927 (12/22/2018 13:44)
Account Age (Blocks)328745
Account Age Rank2025619
Account Age PercentileTop 28.1 %
Deposits From External Accounts (BTC)110.1260
Deposits From External Accounts Rank3167
Deposits From External Accounts PercentileTop 0.0 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank817850
Deposits From BitMEX Accounts PercentileTop 11.3 %
Withdrawls To External Accounts (BTC)43.0263
Withdrawls To External Accounts Rank6094
Withdrawls To External Accounts PercentileTop 0.1 %
Withdrawls To BitMEX Accounts (BTC)67.0997
Withdrawls To BitMEX Accounts Rank5563
Withdrawls To BitMEX Accounts PercentileTop 0.1 %
Number of Deposits from External Accounts978
Number of Deposits from External Accounts Rank1251
Number of Deposits from External Accounts PercentileTop 0.0 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank816328
Number of Deposits from BitMEX Accounts PercentileTop 11.3 %
Number of Withdrawls to External Accounts14
Number of Withdrawls to External Accounts Rank54586
Number of Withdrawls to External Accounts PercentileTop 0.8 %
Number of Withdrawls to BitMEX Accounts8
Number of Withdrawls to BitMEX Accounts Rank267056
Number of Withdrawls to BitMEX Accounts PercentileTop 3.7 %

© 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.