Bitcoin Account: 3BMEXKfoyaqd45bEbUpan5BNJBAtLckYF8

StatisticValue
Address3BMEXKfoyaqd45bEbUpan5BNJBAtLckYF8
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank63503
Current Blanace PercentileTop 0.9 %
Maximum Balance (BTC)20.1612
Maximum Balance Rank9669
Maximum Balance PercentileTop 0.1 %
First Seen Block453642 (02/18/2017 16:00)
Last Seen Block580571 (06/13/2019 19:51)
Account Age (Blocks)378959
Account Age Rank59194
Account Age PercentileTop 0.8 %
Deposits From External Accounts (BTC)33.2982
Deposits From External Accounts Rank9355
Deposits From External Accounts PercentileTop 0.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank812510
Deposits From BitMEX Accounts PercentileTop 11.3 %
Withdrawls To External Accounts (BTC)22.7423
Withdrawls To External Accounts Rank9467
Withdrawls To External Accounts PercentileTop 0.1 %
Withdrawls To BitMEX Accounts (BTC)10.5559
Withdrawls To BitMEX Accounts Rank40141
Withdrawls To BitMEX Accounts PercentileTop 0.6 %
Number of Deposits from External Accounts5
Number of Deposits from External Accounts Rank282769
Number of Deposits from External Accounts PercentileTop 3.9 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1051753
Number of Deposits from BitMEX Accounts PercentileTop 14.6 %
Number of Withdrawls to External Accounts10
Number of Withdrawls to External Accounts Rank88953
Number of Withdrawls to External Accounts PercentileTop 1.2 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1192081
Number of Withdrawls to BitMEX Accounts PercentileTop 16.6 %

© 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.