Bitcoin Account: 3BMEXBoxZb52z9K25nWmb3WijhDJQe5BVV

StatisticValue
Address3BMEXBoxZb52z9K25nWmb3WijhDJQe5BVV
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1750746
Current Blanace PercentileTop 24.3 %
Maximum Balance (BTC)0.1649
Maximum Balance Rank287731
Maximum Balance PercentileTop 4.0 %
First Seen Block512684 (03/09/2018 03:21)
Last Seen Block564463 (02/24/2019 13:53)
Account Age (Blocks)331533
Account Age Rank1719203
Account Age PercentileTop 23.8 %
Deposits From External Accounts (BTC)0.6624
Deposits From External Accounts Rank171071
Deposits From External Accounts PercentileTop 2.4 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank957339
Deposits From BitMEX Accounts PercentileTop 13.3 %
Withdrawls To External Accounts (BTC)0.3746
Withdrawls To External Accounts Rank121096
Withdrawls To External Accounts PercentileTop 1.7 %
Withdrawls To BitMEX Accounts (BTC)0.2878
Withdrawls To BitMEX Accounts Rank662820
Withdrawls To BitMEX Accounts PercentileTop 9.2 %
Number of Deposits from External Accounts40
Number of Deposits from External Accounts Rank73619
Number of Deposits from External Accounts PercentileTop 1.0 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank876176
Number of Deposits from BitMEX Accounts PercentileTop 12.1 %
Number of Withdrawls to External Accounts16
Number of Withdrawls to External Accounts Rank47094
Number of Withdrawls to External Accounts PercentileTop 0.7 %
Number of Withdrawls to BitMEX Accounts4
Number of Withdrawls to BitMEX Accounts Rank622041
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.