Bitcoin Account: 3BMEX8VYK2M8ETrayD7dcXRc6zQ31wxLWy

StatisticValue
Address3BMEX8VYK2M8ETrayD7dcXRc6zQ31wxLWy
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1312603
Current Blanace PercentileTop 18.2 %
Maximum Balance (BTC)36.1422
Maximum Balance Rank6035
Maximum Balance PercentileTop 0.1 %
First Seen Block537142 (08/17/2018 05:54)
Last Seen Block649077 (09/19/2020 13:18)
Account Age (Blocks)302767
Account Age Rank2783686
Account Age PercentileTop 38.6 %
Deposits From External Accounts (BTC)146.6097
Deposits From External Accounts Rank2394
Deposits From External Accounts PercentileTop 0.0 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank812672
Deposits From BitMEX Accounts PercentileTop 11.3 %
Withdrawls To External Accounts (BTC)117.3962
Withdrawls To External Accounts Rank2908
Withdrawls To External Accounts PercentileTop 0.0 %
Withdrawls To BitMEX Accounts (BTC)29.2134
Withdrawls To BitMEX Accounts Rank14013
Withdrawls To BitMEX Accounts PercentileTop 0.2 %
Number of Deposits from External Accounts160
Number of Deposits from External Accounts Rank24810
Number of Deposits from External Accounts PercentileTop 0.3 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank831876
Number of Deposits from BitMEX Accounts PercentileTop 11.5 %
Number of Withdrawls to External Accounts32
Number of Withdrawls to External Accounts Rank17813
Number of Withdrawls to External Accounts PercentileTop 0.2 %
Number of Withdrawls to BitMEX Accounts4
Number of Withdrawls to BitMEX Accounts Rank618384
Number of Withdrawls to BitMEX Accounts PercentileTop 8.6 %

© 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.