Bitcoin Account: 3BMEX7AdtWft5KXbELLSPvB66MHH8qFsU8

StatisticValue
Address3BMEX7AdtWft5KXbELLSPvB66MHH8qFsU8
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3664335
Current Blanace PercentileTop 50.6 %
Maximum Balance (BTC)31.3490
Maximum Balance Rank6743
Maximum Balance PercentileTop 0.1 %
First Seen Block563863 (02/20/2019 08:16)
Last Seen Block596527 (09/25/2019 14:41)
Account Age (Blocks)301720
Account Age Rank3756285
Account Age PercentileTop 51.9 %
Deposits From External Accounts (BTC)27.9142
Deposits From External Accounts Rank10957
Deposits From External Accounts PercentileTop 0.2 %
Deposits From BitMEX Accounts (BTC)15.4485
Deposits From BitMEX Accounts Rank19008
Deposits From BitMEX Accounts PercentileTop 0.3 %
Withdrawls To External Accounts (BTC)20.0142
Withdrawls To External Accounts Rank10342
Withdrawls To External Accounts PercentileTop 0.1 %
Withdrawls To BitMEX Accounts (BTC)23.3484
Withdrawls To BitMEX Accounts Rank17511
Withdrawls To BitMEX Accounts PercentileTop 0.2 %
Number of Deposits from External Accounts27
Number of Deposits from External Accounts Rank97461
Number of Deposits from External Accounts PercentileTop 1.3 %
Number of Deposits from BitMEX Accounts2
Number of Deposits from BitMEX Accounts Rank98170
Number of Deposits from BitMEX Accounts PercentileTop 1.4 %
Number of Withdrawls to External Accounts9
Number of Withdrawls to External Accounts Rank89892
Number of Withdrawls to External Accounts PercentileTop 1.2 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1935510
Number of Withdrawls to BitMEX Accounts PercentileTop 26.7 %

© 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.