Bitcoin Account: 3BMEXCTkvRn1f8TJjb267TXaLKGvStRazX

StatisticValue
Address3BMEXCTkvRn1f8TJjb267TXaLKGvStRazX
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1336009
Current Blanace PercentileTop 18.5 %
Maximum Balance (BTC)0.6849
Maximum Balance Rank139058
Maximum Balance PercentileTop 1.9 %
First Seen Block503502 (01/10/2018 11:46)
Last Seen Block554402 (12/18/2018 23:41)
Account Age (Blocks)345579
Account Age Rank1312430
Account Age PercentileTop 18.2 %
Deposits From External Accounts (BTC)2.7019
Deposits From External Accounts Rank72084
Deposits From External Accounts PercentileTop 1.0 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank874552
Deposits From BitMEX Accounts PercentileTop 12.1 %
Withdrawls To External Accounts (BTC)2.1653
Withdrawls To External Accounts Rank45963
Withdrawls To External Accounts PercentileTop 0.6 %
Withdrawls To BitMEX Accounts (BTC)0.5366
Withdrawls To BitMEX Accounts Rank455973
Withdrawls To BitMEX Accounts PercentileTop 6.3 %
Number of Deposits from External Accounts103
Number of Deposits from External Accounts Rank35669
Number of Deposits from External Accounts PercentileTop 0.5 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank846678
Number of Deposits from BitMEX Accounts PercentileTop 11.7 %
Number of Withdrawls to External Accounts19
Number of Withdrawls to External Accounts Rank37321
Number of Withdrawls to External Accounts PercentileTop 0.5 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1924909
Number of Withdrawls to BitMEX Accounts PercentileTop 26.7 %

© 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.