Bitcoin Account: 3BMEX79nYrLnWgMSbd5T4AeTivq2zJ9oP1

StatisticValue
Address3BMEX79nYrLnWgMSbd5T4AeTivq2zJ9oP1
Address Type0
ML Classification0
Current Balance (BTC)0.0340
Current Balance Rank35709
Current Blanace PercentileTop 0.5 %
Maximum Balance (BTC)7.4999
Maximum Balance Rank21909
Maximum Balance PercentileTop 0.3 %
First Seen Block576927 (05/20/2019 10:58)
Last Seen Block631905 (05/27/2020 13:35)
Account Age (Blocks)204769
Account Age Rank4252831
Account Age PercentileTop 60.0 %
Deposits From External Accounts (BTC)20.6252
Deposits From External Accounts Rank14048
Deposits From External Accounts PercentileTop 0.2 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank780123
Deposits From BitMEX Accounts PercentileTop 11.0 %
Withdrawls To External Accounts (BTC)9.6770
Withdrawls To External Accounts Rank16868
Withdrawls To External Accounts PercentileTop 0.2 %
Withdrawls To BitMEX Accounts (BTC)10.9142
Withdrawls To BitMEX Accounts Rank37835
Withdrawls To BitMEX Accounts PercentileTop 0.5 %
Number of Deposits from External Accounts307
Number of Deposits from External Accounts Rank9296
Number of Deposits from External Accounts PercentileTop 0.1 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank776788
Number of Deposits from BitMEX Accounts PercentileTop 11.0 %
Number of Withdrawls to External Accounts26
Number of Withdrawls to External Accounts Rank22550
Number of Withdrawls to External Accounts PercentileTop 0.3 %
Number of Withdrawls to BitMEX Accounts14
Number of Withdrawls to BitMEX Accounts Rank117329
Number of Withdrawls to BitMEX Accounts PercentileTop 1.7 %

© 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.