Bitcoin Account: 3BMEX2KjveHsNSnAeeBtKnWRcPmcZW1khC

StatisticValue
Address3BMEX2KjveHsNSnAeeBtKnWRcPmcZW1khC
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank618679
Current Blanace PercentileTop 8.6 %
Maximum Balance (BTC)7.2804
Maximum Balance Rank22661
Maximum Balance PercentileTop 0.3 %
First Seen Block492162 (10/29/2017 06:42)
Last Seen Block649584 (09/23/2020 04:27)
Account Age (Blocks)345358
Account Age Rank605755
Account Age PercentileTop 8.4 %
Deposits From External Accounts (BTC)15.2979
Deposits From External Accounts Rank18239
Deposits From External Accounts PercentileTop 0.3 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank824191
Deposits From BitMEX Accounts PercentileTop 11.4 %
Withdrawls To External Accounts (BTC)9.3122
Withdrawls To External Accounts Rank17779
Withdrawls To External Accounts PercentileTop 0.2 %
Withdrawls To BitMEX Accounts (BTC)5.9856
Withdrawls To BitMEX Accounts Rank71348
Withdrawls To BitMEX Accounts PercentileTop 1.0 %
Number of Deposits from External Accounts144
Number of Deposits from External Accounts Rank26896
Number of Deposits from External Accounts PercentileTop 0.4 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank832700
Number of Deposits from BitMEX Accounts PercentileTop 11.6 %
Number of Withdrawls to External Accounts24
Number of Withdrawls to External Accounts Rank26921
Number of Withdrawls to External Accounts PercentileTop 0.4 %
Number of Withdrawls to BitMEX Accounts6
Number of Withdrawls to BitMEX Accounts Rank388203
Number of Withdrawls to BitMEX Accounts PercentileTop 5.4 %

© 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.