Bitcoin Account: 3BMEXBrm5JQZYF2UB7XVqmvGRcdiEzHBoG

StatisticValue
Address3BMEXBrm5JQZYF2UB7XVqmvGRcdiEzHBoG
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1106363
Current Blanace PercentileTop 15.3 %
Maximum Balance (BTC)18.5412
Maximum Balance Rank10575
Maximum Balance PercentileTop 0.1 %
First Seen Block499652 (12/16/2017 20:21)
Last Seen Block549797 (11/12/2018 13:35)
Account Age (Blocks)344565
Account Age Rank1084408
Account Age PercentileTop 15.0 %
Deposits From External Accounts (BTC)23.1133
Deposits From External Accounts Rank12836
Deposits From External Accounts PercentileTop 0.2 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank824088
Deposits From BitMEX Accounts PercentileTop 11.4 %
Withdrawls To External Accounts (BTC)19.0221
Withdrawls To External Accounts Rank10768
Withdrawls To External Accounts PercentileTop 0.1 %
Withdrawls To BitMEX Accounts (BTC)4.0912
Withdrawls To BitMEX Accounts Rank100090
Withdrawls To BitMEX Accounts PercentileTop 1.4 %
Number of Deposits from External Accounts588
Number of Deposits from External Accounts Rank3319
Number of Deposits from External Accounts PercentileTop 0.0 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank816664
Number of Deposits from BitMEX Accounts PercentileTop 11.3 %
Number of Withdrawls to External Accounts5
Number of Withdrawls to External Accounts Rank164734
Number of Withdrawls to External Accounts PercentileTop 2.3 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1960303
Number of Withdrawls to BitMEX Accounts PercentileTop 27.2 %

© 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.