Bitcoin Account: 3BMEX98Ru93NBzAoRRPZaXxK4asjYbp4hG

StatisticValue
Address3BMEX98Ru93NBzAoRRPZaXxK4asjYbp4hG
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3005514
Current Blanace PercentileTop 41.6 %
Maximum Balance (BTC)5.8142
Maximum Balance Rank27039
Maximum Balance PercentileTop 0.4 %
First Seen Block541187 (09/13/2018 02:11)
Last Seen Block649444 (09/22/2020 02:57)
Account Age (Blocks)303030
Account Age Rank2960096
Account Age PercentileTop 41.0 %
Deposits From External Accounts (BTC)39.7000
Deposits From External Accounts Rank8107
Deposits From External Accounts PercentileTop 0.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank820403
Deposits From BitMEX Accounts PercentileTop 11.4 %
Withdrawls To External Accounts (BTC)21.2146
Withdrawls To External Accounts Rank9899
Withdrawls To External Accounts PercentileTop 0.1 %
Withdrawls To BitMEX Accounts (BTC)18.4854
Withdrawls To BitMEX Accounts Rank23060
Withdrawls To BitMEX Accounts PercentileTop 0.3 %
Number of Deposits from External Accounts52
Number of Deposits from External Accounts Rank59937
Number of Deposits from External Accounts PercentileTop 0.8 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank864743
Number of Deposits from BitMEX Accounts PercentileTop 12.0 %
Number of Withdrawls to External Accounts30
Number of Withdrawls to External Accounts Rank19909
Number of Withdrawls to External Accounts PercentileTop 0.3 %
Number of Withdrawls to BitMEX Accounts10
Number of Withdrawls to BitMEX Accounts Rank194007
Number of Withdrawls to BitMEX Accounts PercentileTop 2.7 %

© 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.