Bitcoin Account: 3BMEX76jqC4R3MNXoJ3jUARauYzahNs7eA

StatisticValue
Address3BMEX76jqC4R3MNXoJ3jUARauYzahNs7eA
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank8842
Current Blanace PercentileTop 0.1 %
Maximum Balance (BTC)11.2722
Maximum Balance Rank15557
Maximum Balance PercentileTop 0.2 %
First Seen Block389353 (12/20/2015 12:17)
Last Seen Block640412 (07/23/2020 10:54)
Account Age (Blocks)476230
Account Age Rank7579
Account Age PercentileTop 0.1 %
Deposits From External Accounts (BTC)86.0646
Deposits From External Accounts Rank4064
Deposits From External Accounts PercentileTop 0.1 %
Deposits From BitMEX Accounts (BTC)0.5000
Deposits From BitMEX Accounts Rank176092
Deposits From BitMEX Accounts PercentileTop 2.4 %
Withdrawls To External Accounts (BTC)52.0590
Withdrawls To External Accounts Rank5313
Withdrawls To External Accounts PercentileTop 0.1 %
Withdrawls To BitMEX Accounts (BTC)34.5056
Withdrawls To BitMEX Accounts Rank11561
Withdrawls To BitMEX Accounts PercentileTop 0.2 %
Number of Deposits from External Accounts113
Number of Deposits from External Accounts Rank32319
Number of Deposits from External Accounts PercentileTop 0.4 %
Number of Deposits from BitMEX Accounts1
Number of Deposits from BitMEX Accounts Rank184275
Number of Deposits from BitMEX Accounts PercentileTop 2.5 %
Number of Withdrawls to External Accounts52
Number of Withdrawls to External Accounts Rank8754
Number of Withdrawls to External Accounts PercentileTop 0.1 %
Number of Withdrawls to BitMEX Accounts12
Number of Withdrawls to BitMEX Accounts Rank148087
Number of Withdrawls to BitMEX Accounts PercentileTop 2.0 %

© 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.