Bitcoin Account: 3BMEX6fK9dVwvjhWoPzUn8S6Vm7WuZypZz

StatisticValue
Address3BMEX6fK9dVwvjhWoPzUn8S6Vm7WuZypZz
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1233084
Current Blanace PercentileTop 17.1 %
Maximum Balance (BTC)15.6263
Maximum Balance Rank11913
Maximum Balance PercentileTop 0.2 %
First Seen Block501309 (12/27/2017 19:10)
Last Seen Block633204 (06/05/2020 14:36)
Account Age (Blocks)342908
Account Age Rank1209997
Account Age PercentileTop 16.8 %
Deposits From External Accounts (BTC)40.9365
Deposits From External Accounts Rank7835
Deposits From External Accounts PercentileTop 0.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank820195
Deposits From BitMEX Accounts PercentileTop 11.4 %
Withdrawls To External Accounts (BTC)24.2186
Withdrawls To External Accounts Rank9046
Withdrawls To External Accounts PercentileTop 0.1 %
Withdrawls To BitMEX Accounts (BTC)16.7179
Withdrawls To BitMEX Accounts Rank25208
Withdrawls To BitMEX Accounts PercentileTop 0.3 %
Number of Deposits from External Accounts47
Number of Deposits from External Accounts Rank64619
Number of Deposits from External Accounts PercentileTop 0.9 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank868661
Number of Deposits from BitMEX Accounts PercentileTop 12.0 %
Number of Withdrawls to External Accounts30
Number of Withdrawls to External Accounts Rank19968
Number of Withdrawls to External Accounts PercentileTop 0.3 %
Number of Withdrawls to BitMEX Accounts8
Number of Withdrawls to BitMEX Accounts Rank265672
Number of Withdrawls to BitMEX Accounts PercentileTop 3.7 %

© 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.