Bitcoin Account: 3BMEXKfpaXeqdn64C4qbxDzxKLwTMUZ7Zm

StatisticValue
Address3BMEXKfpaXeqdn64C4qbxDzxKLwTMUZ7Zm
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank901893
Current Blanace PercentileTop 12.5 %
Maximum Balance (BTC)24.3051
Maximum Balance Rank8431
Maximum Balance PercentileTop 0.1 %
First Seen Block497373 (12/03/2017 13:44)
Last Seen Block583018 (06/29/2019 13:26)
Account Age (Blocks)368210
Account Age Rank882292
Account Age PercentileTop 12.2 %
Deposits From External Accounts (BTC)177.5687
Deposits From External Accounts Rank1991
Deposits From External Accounts PercentileTop 0.0 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank825535
Deposits From BitMEX Accounts PercentileTop 11.4 %
Withdrawls To External Accounts (BTC)134.7240
Withdrawls To External Accounts Rank2614
Withdrawls To External Accounts PercentileTop 0.0 %
Withdrawls To BitMEX Accounts (BTC)42.8447
Withdrawls To BitMEX Accounts Rank9344
Withdrawls To BitMEX Accounts PercentileTop 0.1 %
Number of Deposits from External Accounts1210
Number of Deposits from External Accounts Rank778
Number of Deposits from External Accounts PercentileTop 0.0 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank824571
Number of Deposits from BitMEX Accounts PercentileTop 11.4 %
Number of Withdrawls to External Accounts50
Number of Withdrawls to External Accounts Rank9296
Number of Withdrawls to External Accounts PercentileTop 0.1 %
Number of Withdrawls to BitMEX Accounts8
Number of Withdrawls to BitMEX Accounts Rank265060
Number of Withdrawls to BitMEX Accounts PercentileTop 3.7 %

© 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.