Bitcoin Account: 3BMEXBL7U297TmmZydBWKZQj9aLxnxdg1Q

StatisticValue
Address3BMEXBL7U297TmmZydBWKZQj9aLxnxdg1Q
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank708608
Current Blanace PercentileTop 9.8 %
Maximum Balance (BTC)34.4180
Maximum Balance Rank6299
Maximum Balance PercentileTop 0.1 %
First Seen Block494064 (11/12/2017 07:57)
Last Seen Block648747 (09/17/2020 13:11)
Account Age (Blocks)354482
Account Age Rank692697
Account Age PercentileTop 9.6 %
Deposits From External Accounts (BTC)80.1049
Deposits From External Accounts Rank4323
Deposits From External Accounts PercentileTop 0.1 %
Deposits From BitMEX Accounts (BTC)17.2903
Deposits From BitMEX Accounts Rank17712
Deposits From BitMEX Accounts PercentileTop 0.2 %
Withdrawls To External Accounts (BTC)67.1133
Withdrawls To External Accounts Rank4399
Withdrawls To External Accounts PercentileTop 0.1 %
Withdrawls To BitMEX Accounts (BTC)30.2819
Withdrawls To BitMEX Accounts Rank12897
Withdrawls To BitMEX Accounts PercentileTop 0.2 %
Number of Deposits from External Accounts36
Number of Deposits from External Accounts Rank78699
Number of Deposits from External Accounts PercentileTop 1.1 %
Number of Deposits from BitMEX Accounts1
Number of Deposits from BitMEX Accounts Rank187778
Number of Deposits from BitMEX Accounts PercentileTop 2.6 %
Number of Withdrawls to External Accounts22
Number of Withdrawls to External Accounts Rank30157
Number of Withdrawls to External Accounts PercentileTop 0.4 %
Number of Withdrawls to BitMEX Accounts4
Number of Withdrawls to BitMEX Accounts Rank619837
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.