Bitcoin Account: 3BMEXDTkYMdmFtN3NupXtbQLtG9CWvb8ah

StatisticValue
Address3BMEXDTkYMdmFtN3NupXtbQLtG9CWvb8ah
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank278901
Current Blanace PercentileTop 3.9 %
Maximum Balance (BTC)8.5298
Maximum Balance Rank20190
Maximum Balance PercentileTop 0.3 %
First Seen Block444566 (12/22/2016 10:05)
Last Seen Block583500 (07/02/2019 19:29)
Account Age (Blocks)395343
Account Age Rank44911
Account Age PercentileTop 0.6 %
Deposits From External Accounts (BTC)49.3948
Deposits From External Accounts Rank6719
Deposits From External Accounts PercentileTop 0.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank816096
Deposits From BitMEX Accounts PercentileTop 11.3 %
Withdrawls To External Accounts (BTC)47.8591
Withdrawls To External Accounts Rank5692
Withdrawls To External Accounts PercentileTop 0.1 %
Withdrawls To BitMEX Accounts (BTC)1.5357
Withdrawls To BitMEX Accounts Rank216472
Withdrawls To BitMEX Accounts PercentileTop 3.0 %
Number of Deposits from External Accounts795
Number of Deposits from External Accounts Rank1868
Number of Deposits from External Accounts PercentileTop 0.0 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank812262
Number of Deposits from BitMEX Accounts PercentileTop 11.3 %
Number of Withdrawls to External Accounts154
Number of Withdrawls to External Accounts Rank1554
Number of Withdrawls to External Accounts PercentileTop 0.0 %
Number of Withdrawls to BitMEX Accounts6
Number of Withdrawls to BitMEX Accounts Rank386223
Number of Withdrawls to BitMEX Accounts PercentileTop 5.4 %

© 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.