Bitcoin Account: 3BMEXFtzfa3dp6KWqNW2bwmPd9M5dkLqNp

StatisticValue
Address3BMEXFtzfa3dp6KWqNW2bwmPd9M5dkLqNp
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1073956
Current Blanace PercentileTop 14.8 %
Maximum Balance (BTC)115.2352
Maximum Balance Rank1980
Maximum Balance PercentileTop 0.0 %
First Seen Block510949 (02/26/2018 04:25)
Last Seen Block596364 (09/24/2019 14:50)
Account Age (Blocks)357777
Account Age Rank1636463
Account Age PercentileTop 22.6 %
Deposits From External Accounts (BTC)380.9056
Deposits From External Accounts Rank886
Deposits From External Accounts PercentileTop 0.0 %
Deposits From BitMEX Accounts (BTC)1.7972
Deposits From BitMEX Accounts Rank87717
Deposits From BitMEX Accounts PercentileTop 1.2 %
Withdrawls To External Accounts (BTC)237.1443
Withdrawls To External Accounts Rank1685
Withdrawls To External Accounts PercentileTop 0.0 %
Withdrawls To BitMEX Accounts (BTC)145.5585
Withdrawls To BitMEX Accounts Rank2046
Withdrawls To BitMEX Accounts PercentileTop 0.0 %
Number of Deposits from External Accounts94
Number of Deposits from External Accounts Rank39541
Number of Deposits from External Accounts PercentileTop 0.5 %
Number of Deposits from BitMEX Accounts8
Number of Deposits from BitMEX Accounts Rank21726
Number of Deposits from BitMEX Accounts PercentileTop 0.3 %
Number of Withdrawls to External Accounts38
Number of Withdrawls to External Accounts Rank13851
Number of Withdrawls to External Accounts PercentileTop 0.2 %
Number of Withdrawls to BitMEX Accounts4
Number of Withdrawls to BitMEX Accounts Rank618032
Number of Withdrawls to BitMEX Accounts PercentileTop 8.5 %

© 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.