Bitcoin Account: 3BMEXKRvEu4N2DfGuccWqZm2fkctDPByUr

StatisticValue
Address3BMEXKRvEu4N2DfGuccWqZm2fkctDPByUr
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank51192
Current Blanace PercentileTop 0.7 %
Maximum Balance (BTC)4.0942
Maximum Balance Rank35949
Maximum Balance PercentileTop 0.5 %
First Seen Block446537 (01/04/2017 05:09)
Last Seen Block588115 (08/01/2019 17:51)
Account Age (Blocks)398958
Account Age Rank48045
Account Age PercentileTop 0.7 %
Deposits From External Accounts (BTC)20.3893
Deposits From External Accounts Rank14258
Deposits From External Accounts PercentileTop 0.2 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank825974
Deposits From BitMEX Accounts PercentileTop 11.4 %
Withdrawls To External Accounts (BTC)18.6301
Withdrawls To External Accounts Rank10918
Withdrawls To External Accounts PercentileTop 0.2 %
Withdrawls To BitMEX Accounts (BTC)1.7593
Withdrawls To BitMEX Accounts Rank198953
Withdrawls To BitMEX Accounts PercentileTop 2.8 %
Number of Deposits from External Accounts169
Number of Deposits from External Accounts Rank23822
Number of Deposits from External Accounts PercentileTop 0.3 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank835023
Number of Deposits from BitMEX Accounts PercentileTop 11.6 %
Number of Withdrawls to External Accounts69
Number of Withdrawls to External Accounts Rank5610
Number of Withdrawls to External Accounts PercentileTop 0.1 %
Number of Withdrawls to BitMEX Accounts3
Number of Withdrawls to BitMEX Accounts Rank825577
Number of Withdrawls to BitMEX Accounts PercentileTop 11.4 %

© 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.