Bitcoin Account: 3BMEX2dvxAkq7yXSS1d31XAWBri74VZmEB

StatisticValue
Address3BMEX2dvxAkq7yXSS1d31XAWBri74VZmEB
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank588358
Current Blanace PercentileTop 8.1 %
Maximum Balance (BTC)0.6106
Maximum Balance Rank147481
Maximum Balance PercentileTop 2.0 %
First Seen Block491177 (10/22/2017 17:57)
Last Seen Block586595 (07/22/2019 22:36)
Account Age (Blocks)357904
Account Age Rank576308
Account Age PercentileTop 8.0 %
Deposits From External Accounts (BTC)0.6922
Deposits From External Accounts Rank167711
Deposits From External Accounts PercentileTop 2.3 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank956828
Deposits From BitMEX Accounts PercentileTop 13.2 %
Withdrawls To External Accounts (BTC)0.5521
Withdrawls To External Accounts Rank100092
Withdrawls To External Accounts PercentileTop 1.4 %
Withdrawls To BitMEX Accounts (BTC)0.1401
Withdrawls To BitMEX Accounts Rank958076
Withdrawls To BitMEX Accounts PercentileTop 13.3 %
Number of Deposits from External Accounts29
Number of Deposits from External Accounts Rank94022
Number of Deposits from External Accounts PercentileTop 1.3 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank895820
Number of Deposits from BitMEX Accounts PercentileTop 12.4 %
Number of Withdrawls to External Accounts3
Number of Withdrawls to External Accounts Rank255957
Number of Withdrawls to External Accounts PercentileTop 3.5 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2001756
Number of Withdrawls to BitMEX Accounts PercentileTop 27.7 %

© 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.