Bitcoin Account: 3BMEXJKPpY8ZVBnwM2TsvoTQ3rRN7wwhRE

StatisticValue
Address3BMEXJKPpY8ZVBnwM2TsvoTQ3rRN7wwhRE
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank139442
Current Blanace PercentileTop 1.9 %
Maximum Balance (BTC)26.2382
Maximum Balance Rank7909
Maximum Balance PercentileTop 0.1 %
First Seen Block472544 (06/23/2017 12:01)
Last Seen Block589796 (08/12/2019 14:45)
Account Age (Blocks)370018
Account Age Rank134037
Account Age PercentileTop 1.9 %
Deposits From External Accounts (BTC)180.1725
Deposits From External Accounts Rank1959
Deposits From External Accounts PercentileTop 0.0 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank813911
Deposits From BitMEX Accounts PercentileTop 11.3 %
Withdrawls To External Accounts (BTC)171.6653
Withdrawls To External Accounts Rank2145
Withdrawls To External Accounts PercentileTop 0.0 %
Withdrawls To BitMEX Accounts (BTC)8.5072
Withdrawls To BitMEX Accounts Rank53613
Withdrawls To BitMEX Accounts PercentileTop 0.7 %
Number of Deposits from External Accounts840
Number of Deposits from External Accounts Rank1651
Number of Deposits from External Accounts PercentileTop 0.0 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank813679
Number of Deposits from BitMEX Accounts PercentileTop 11.3 %
Number of Withdrawls to External Accounts168
Number of Withdrawls to External Accounts Rank1367
Number of Withdrawls to External Accounts PercentileTop 0.0 %
Number of Withdrawls to BitMEX Accounts10
Number of Withdrawls to BitMEX Accounts Rank193145
Number of Withdrawls to BitMEX Accounts PercentileTop 2.7 %

© 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.