Bitcoin Account: 3BMEX87akA4YevfTwue1GFwAzhxcGGmcVX

StatisticValue
Address3BMEX87akA4YevfTwue1GFwAzhxcGGmcVX
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3170219
Current Blanace PercentileTop 43.9 %
Maximum Balance (BTC)4.0000
Maximum Balance Rank36851
Maximum Balance PercentileTop 0.5 %
First Seen Block545736 (10/14/2018 16:09)
Last Seen Block636149 (06/24/2020 14:34)
Account Age (Blocks)296826
Account Age Rank3127456
Account Age PercentileTop 43.3 %
Deposits From External Accounts (BTC)22.3399
Deposits From External Accounts Rank13198
Deposits From External Accounts PercentileTop 0.2 %
Deposits From BitMEX Accounts (BTC)0.3128
Deposits From BitMEX Accounts Rank220742
Deposits From BitMEX Accounts PercentileTop 3.1 %
Withdrawls To External Accounts (BTC)3.0045
Withdrawls To External Accounts Rank37288
Withdrawls To External Accounts PercentileTop 0.5 %
Withdrawls To BitMEX Accounts (BTC)19.6482
Withdrawls To BitMEX Accounts Rank21798
Withdrawls To BitMEX Accounts PercentileTop 0.3 %
Number of Deposits from External Accounts33
Number of Deposits from External Accounts Rank83821
Number of Deposits from External Accounts PercentileTop 1.2 %
Number of Deposits from BitMEX Accounts1
Number of Deposits from BitMEX Accounts Rank188148
Number of Deposits from BitMEX Accounts PercentileTop 2.6 %
Number of Withdrawls to External Accounts16
Number of Withdrawls to External Accounts Rank45914
Number of Withdrawls to External Accounts PercentileTop 0.6 %
Number of Withdrawls to BitMEX Accounts12
Number of Withdrawls to BitMEX Accounts Rank148817
Number of Withdrawls to BitMEX Accounts PercentileTop 2.1 %

© 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.