Bitcoin Account: 3BMEXJdjDMvLmLyVz4dbRuky9iZDVLRdD7

StatisticValue
Address3BMEXJdjDMvLmLyVz4dbRuky9iZDVLRdD7
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1598824
Current Blanace PercentileTop 22.1 %
Maximum Balance (BTC)0.4144
Maximum Balance Rank185465
Maximum Balance PercentileTop 2.6 %
First Seen Block509384 (02/16/2018 02:16)
Last Seen Block585230 (07/13/2019 13:46)
Account Age (Blocks)343771
Account Age Rank1571775
Account Age PercentileTop 21.8 %
Deposits From External Accounts (BTC)0.9404
Deposits From External Accounts Rank144583
Deposits From External Accounts PercentileTop 2.0 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank938832
Deposits From BitMEX Accounts PercentileTop 13.0 %
Withdrawls To External Accounts (BTC)0.6770
Withdrawls To External Accounts Rank90968
Withdrawls To External Accounts PercentileTop 1.3 %
Withdrawls To BitMEX Accounts (BTC)0.2634
Withdrawls To BitMEX Accounts Rank691151
Withdrawls To BitMEX Accounts PercentileTop 9.6 %
Number of Deposits from External Accounts199
Number of Deposits from External Accounts Rank18818
Number of Deposits from External Accounts PercentileTop 0.3 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank834375
Number of Deposits from BitMEX Accounts PercentileTop 11.5 %
Number of Withdrawls to External Accounts7
Number of Withdrawls to External Accounts Rank120295
Number of Withdrawls to External Accounts PercentileTop 1.7 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1945065
Number of Withdrawls to BitMEX Accounts PercentileTop 26.9 %

© 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.