Bitcoin Account: 3BMEX4jCNVxEA6tYbEmAc6WAy7V18w63Js

StatisticValue
Address3BMEX4jCNVxEA6tYbEmAc6WAy7V18w63Js
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank117106
Current Blanace PercentileTop 1.6 %
Maximum Balance (BTC)9.1008
Maximum Balance Rank19237
Maximum Balance PercentileTop 0.3 %
First Seen Block470736 (06/11/2017 01:43)
Last Seen Block555423 (12/25/2018 14:09)
Account Age (Blocks)378345
Account Age Rank111356
Account Age PercentileTop 1.5 %
Deposits From External Accounts (BTC)25.0631
Deposits From External Accounts Rank11960
Deposits From External Accounts PercentileTop 0.2 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank825823
Deposits From BitMEX Accounts PercentileTop 11.4 %
Withdrawls To External Accounts (BTC)19.9644
Withdrawls To External Accounts Rank10437
Withdrawls To External Accounts PercentileTop 0.1 %
Withdrawls To BitMEX Accounts (BTC)5.0987
Withdrawls To BitMEX Accounts Rank79873
Withdrawls To BitMEX Accounts PercentileTop 1.1 %
Number of Deposits from External Accounts1698
Number of Deposits from External Accounts Rank357
Number of Deposits from External Accounts PercentileTop 0.0 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank816651
Number of Deposits from BitMEX Accounts PercentileTop 11.3 %
Number of Withdrawls to External Accounts14
Number of Withdrawls to External Accounts Rank54578
Number of Withdrawls to External Accounts PercentileTop 0.8 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1182389
Number of Withdrawls to BitMEX Accounts PercentileTop 16.4 %

© 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.