Bitcoin Account: 3BMEXKfsVUesG4nAM3XaB5fGMyzLEH6BW1

StatisticValue
Address3BMEXKfsVUesG4nAM3XaB5fGMyzLEH6BW1
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank61113
Current Blanace PercentileTop 0.8 %
Maximum Balance (BTC)13.0000
Maximum Balance Rank13890
Maximum Balance PercentileTop 0.2 %
First Seen Block452275 (02/09/2017 15:03)
Last Seen Block593403 (09/05/2019 18:19)
Account Age (Blocks)395370
Account Age Rank56975
Account Age PercentileTop 0.8 %
Deposits From External Accounts (BTC)32.8087
Deposits From External Accounts Rank9485
Deposits From External Accounts PercentileTop 0.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank822864
Deposits From BitMEX Accounts PercentileTop 11.4 %
Withdrawls To External Accounts (BTC)31.2066
Withdrawls To External Accounts Rank7587
Withdrawls To External Accounts PercentileTop 0.1 %
Withdrawls To BitMEX Accounts (BTC)1.6021
Withdrawls To BitMEX Accounts Rank210685
Withdrawls To BitMEX Accounts PercentileTop 2.9 %
Number of Deposits from External Accounts28
Number of Deposits from External Accounts Rank95493
Number of Deposits from External Accounts PercentileTop 1.3 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank896007
Number of Deposits from BitMEX Accounts PercentileTop 12.4 %
Number of Withdrawls to External Accounts9
Number of Withdrawls to External Accounts Rank94417
Number of Withdrawls to External Accounts PercentileTop 1.3 %
Number of Withdrawls to BitMEX Accounts3
Number of Withdrawls to BitMEX Accounts Rank838826
Number of Withdrawls to BitMEX Accounts PercentileTop 11.6 %

© 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.