Bitcoin Account: 3BMEXCNV1Cq4nzwqiicCamjcxZ413vW8RX

StatisticValue
Address3BMEXCNV1Cq4nzwqiicCamjcxZ413vW8RX
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4933280
Current Blanace PercentileTop 68.3 %
Maximum Balance (BTC)7.2097
Maximum Balance Rank22800
Maximum Balance PercentileTop 0.3 %
First Seen Block591232 (08/22/2019 12:33)
Last Seen Block649584 (09/23/2020 04:27)
Account Age (Blocks)257849
Account Age Rank4907218
Account Age PercentileTop 67.9 %
Deposits From External Accounts (BTC)12.4375
Deposits From External Accounts Rank21749
Deposits From External Accounts PercentileTop 0.3 %
Deposits From BitMEX Accounts (BTC)7.2097
Deposits From BitMEX Accounts Rank33948
Deposits From BitMEX Accounts PercentileTop 0.5 %
Withdrawls To External Accounts (BTC)10.8852
Withdrawls To External Accounts Rank15810
Withdrawls To External Accounts PercentileTop 0.2 %
Withdrawls To BitMEX Accounts (BTC)8.7620
Withdrawls To BitMEX Accounts Rank52453
Withdrawls To BitMEX Accounts PercentileTop 0.7 %
Number of Deposits from External Accounts47
Number of Deposits from External Accounts Rank64653
Number of Deposits from External Accounts PercentileTop 0.9 %
Number of Deposits from BitMEX Accounts3
Number of Deposits from BitMEX Accounts Rank63939
Number of Deposits from BitMEX Accounts PercentileTop 0.9 %
Number of Withdrawls to External Accounts23
Number of Withdrawls to External Accounts Rank28157
Number of Withdrawls to External Accounts PercentileTop 0.4 %
Number of Withdrawls to BitMEX Accounts5
Number of Withdrawls to BitMEX Accounts Rank483549
Number of Withdrawls to BitMEX Accounts PercentileTop 6.7 %

© 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.