Bitcoin Account: 3BMEXCivM9664SVAq1Xc3oDDvf8o4iKi9p

StatisticValue
Address3BMEXCivM9664SVAq1Xc3oDDvf8o4iKi9p
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4234748
Current Blanace PercentileTop 58.6 %
Maximum Balance (BTC)20.5018
Maximum Balance Rank9553
Maximum Balance PercentileTop 0.1 %
First Seen Block576129 (05/15/2019 08:33)
Last Seen Block628427 (05/01/2020 15:15)
Account Age (Blocks)272417
Account Age Rank4198483
Account Age PercentileTop 58.1 %
Deposits From External Accounts (BTC)176.6428
Deposits From External Accounts Rank2003
Deposits From External Accounts PercentileTop 0.0 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank816982
Deposits From BitMEX Accounts PercentileTop 11.3 %
Withdrawls To External Accounts (BTC)157.7104
Withdrawls To External Accounts Rank2307
Withdrawls To External Accounts PercentileTop 0.0 %
Withdrawls To BitMEX Accounts (BTC)18.9324
Withdrawls To BitMEX Accounts Rank22612
Withdrawls To BitMEX Accounts PercentileTop 0.3 %
Number of Deposits from External Accounts435
Number of Deposits from External Accounts Rank5404
Number of Deposits from External Accounts PercentileTop 0.1 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank819831
Number of Deposits from BitMEX Accounts PercentileTop 11.4 %
Number of Withdrawls to External Accounts129
Number of Withdrawls to External Accounts Rank2084
Number of Withdrawls to External Accounts PercentileTop 0.0 %
Number of Withdrawls to BitMEX Accounts9
Number of Withdrawls to BitMEX Accounts Rank224407
Number of Withdrawls to BitMEX Accounts PercentileTop 3.1 %

© 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.