Bitcoin Account: 3BMEXCRLBRnFkq5rx82EkgNNYGUSeRk6U2

StatisticValue
Address3BMEXCRLBRnFkq5rx82EkgNNYGUSeRk6U2
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank47730
Current Blanace PercentileTop 0.7 %
Maximum Balance (BTC)18.6318
Maximum Balance Rank10550
Maximum Balance PercentileTop 0.1 %
First Seen Block460604 (04/06/2017 03:48)
Last Seen Block549797 (11/12/2018 13:35)
Account Age (Blocks)388477
Account Age Rank74288
Account Age PercentileTop 1.0 %
Deposits From External Accounts (BTC)62.7350
Deposits From External Accounts Rank5379
Deposits From External Accounts PercentileTop 0.1 %
Deposits From BitMEX Accounts (BTC)9.5669
Deposits From BitMEX Accounts Rank28374
Deposits From BitMEX Accounts PercentileTop 0.4 %
Withdrawls To External Accounts (BTC)67.3325
Withdrawls To External Accounts Rank4388
Withdrawls To External Accounts PercentileTop 0.1 %
Withdrawls To BitMEX Accounts (BTC)4.9693
Withdrawls To BitMEX Accounts Rank86935
Withdrawls To BitMEX Accounts PercentileTop 1.2 %
Number of Deposits from External Accounts508
Number of Deposits from External Accounts Rank4210
Number of Deposits from External Accounts PercentileTop 0.1 %
Number of Deposits from BitMEX Accounts4
Number of Deposits from BitMEX Accounts Rank46722
Number of Deposits from BitMEX Accounts PercentileTop 0.6 %
Number of Withdrawls to External Accounts39
Number of Withdrawls to External Accounts Rank13306
Number of Withdrawls to External Accounts PercentileTop 0.2 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1922534
Number of Withdrawls to BitMEX Accounts PercentileTop 26.6 %

© 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.