Bitcoin Account: 3BMEXAfoN2DApmgYLjipoJU3GdPbXZuBew

StatisticValue
Address3BMEXAfoN2DApmgYLjipoJU3GdPbXZuBew
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank57232
Current Blanace PercentileTop 0.8 %
Maximum Balance (BTC)41.6340
Maximum Balance Rank5383
Maximum Balance PercentileTop 0.1 %
First Seen Block449358 (01/21/2017 18:28)
Last Seen Block578848 (06/01/2019 19:56)
Account Age (Blocks)394859
Account Age Rank53551
Account Age PercentileTop 0.7 %
Deposits From External Accounts (BTC)312.2474
Deposits From External Accounts Rank1081
Deposits From External Accounts PercentileTop 0.0 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank814806
Deposits From BitMEX Accounts PercentileTop 11.3 %
Withdrawls To External Accounts (BTC)257.6760
Withdrawls To External Accounts Rank1551
Withdrawls To External Accounts PercentileTop 0.0 %
Withdrawls To BitMEX Accounts (BTC)54.5714
Withdrawls To BitMEX Accounts Rank6804
Withdrawls To BitMEX Accounts PercentileTop 0.1 %
Number of Deposits from External Accounts130
Number of Deposits from External Accounts Rank28920
Number of Deposits from External Accounts PercentileTop 0.4 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank838489
Number of Deposits from BitMEX Accounts PercentileTop 11.6 %
Number of Withdrawls to External Accounts122
Number of Withdrawls to External Accounts Rank2288
Number of Withdrawls to External Accounts PercentileTop 0.0 %
Number of Withdrawls to BitMEX Accounts10
Number of Withdrawls to BitMEX Accounts Rank193189
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.