Bitcoin Account: 3BMEXJB3iDv39wiai9zA4zr9L6rLGoZpQV

StatisticValue
Address3BMEXJB3iDv39wiai9zA4zr9L6rLGoZpQV
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank54309
Current Blanace PercentileTop 0.8 %
Maximum Balance (BTC)21.9592
Maximum Balance Rank9057
Maximum Balance PercentileTop 0.1 %
First Seen Block447570 (01/11/2017 00:30)
Last Seen Block554774 (12/21/2018 15:11)
Account Age (Blocks)400976
Account Age Rank50850
Account Age PercentileTop 0.7 %
Deposits From External Accounts (BTC)68.4496
Deposits From External Accounts Rank5013
Deposits From External Accounts PercentileTop 0.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank819392
Deposits From BitMEX Accounts PercentileTop 11.3 %
Withdrawls To External Accounts (BTC)58.6591
Withdrawls To External Accounts Rank4887
Withdrawls To External Accounts PercentileTop 0.1 %
Withdrawls To BitMEX Accounts (BTC)9.7905
Withdrawls To BitMEX Accounts Rank47430
Withdrawls To BitMEX Accounts PercentileTop 0.7 %
Number of Deposits from External Accounts1014
Number of Deposits from External Accounts Rank1151
Number of Deposits from External Accounts PercentileTop 0.0 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank816296
Number of Deposits from BitMEX Accounts PercentileTop 11.3 %
Number of Withdrawls to External Accounts38
Number of Withdrawls to External Accounts Rank13913
Number of Withdrawls to External Accounts PercentileTop 0.2 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1175901
Number of Withdrawls to BitMEX Accounts PercentileTop 16.3 %

© 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.