Bitcoin Account: 3BMEX6JEPrGTK7LZuA2e8XQxBHSWBvctYe

StatisticValue
Address3BMEX6JEPrGTK7LZuA2e8XQxBHSWBvctYe
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank607883
Current Blanace PercentileTop 8.4 %
Maximum Balance (BTC)15.6513
Maximum Balance Rank11903
Maximum Balance PercentileTop 0.2 %
First Seen Block491808 (10/26/2017 07:23)
Last Seen Block525406 (06/01/2018 06:06)
Account Age (Blocks)361347
Account Age Rank595584
Account Age PercentileTop 8.2 %
Deposits From External Accounts (BTC)22.1664
Deposits From External Accounts Rank13289
Deposits From External Accounts PercentileTop 0.2 %
Deposits From BitMEX Accounts (BTC)2.9919
Deposits From BitMEX Accounts Rank63479
Deposits From BitMEX Accounts PercentileTop 0.9 %
Withdrawls To External Accounts (BTC)9.5072
Withdrawls To External Accounts Rank17546
Withdrawls To External Accounts PercentileTop 0.2 %
Withdrawls To BitMEX Accounts (BTC)15.6511
Withdrawls To BitMEX Accounts Rank26640
Withdrawls To BitMEX Accounts PercentileTop 0.4 %
Number of Deposits from External Accounts590
Number of Deposits from External Accounts Rank3303
Number of Deposits from External Accounts PercentileTop 0.0 %
Number of Deposits from BitMEX Accounts1
Number of Deposits from BitMEX Accounts Rank181562
Number of Deposits from BitMEX Accounts PercentileTop 2.5 %
Number of Withdrawls to External Accounts5
Number of Withdrawls to External Accounts Rank161410
Number of Withdrawls to External Accounts PercentileTop 2.2 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1957997
Number of Withdrawls to BitMEX Accounts PercentileTop 27.1 %

© 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.