Bitcoin Account: 3BMEX3WTFYT2gbAY5XVo553Aui4kCc1CN7

StatisticValue
Address3BMEX3WTFYT2gbAY5XVo553Aui4kCc1CN7
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4792347
Current Blanace PercentileTop 71.4 %
Maximum Balance (BTC)153.3925
Maximum Balance Rank1301
Maximum Balance PercentileTop 0.0 %
First Seen Block584123 (07/06/2019 08:29)
Last Seen Block596364 (09/24/2019 14:50)
Account Age (Blocks)168304
Account Age Rank4645598
Account Age PercentileTop 69.2 %
Deposits From External Accounts (BTC)163.4655
Deposits From External Accounts Rank2023
Deposits From External Accounts PercentileTop 0.0 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank700377
Deposits From BitMEX Accounts PercentileTop 10.4 %
Withdrawls To External Accounts (BTC)15.7527
Withdrawls To External Accounts Rank11385
Withdrawls To External Accounts PercentileTop 0.2 %
Withdrawls To BitMEX Accounts (BTC)147.7128
Withdrawls To BitMEX Accounts Rank1873
Withdrawls To BitMEX Accounts PercentileTop 0.0 %
Number of Deposits from External Accounts20
Number of Deposits from External Accounts Rank117317
Number of Deposits from External Accounts PercentileTop 1.7 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank797864
Number of Deposits from BitMEX Accounts PercentileTop 11.9 %
Number of Withdrawls to External Accounts11
Number of Withdrawls to External Accounts Rank68003
Number of Withdrawls to External Accounts PercentileTop 1.0 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1856896
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.