Bitcoin Account: 3BMEXKjmJkPCLirZ5nYccPodnBXazqSC8q

StatisticValue
Address3BMEXKjmJkPCLirZ5nYccPodnBXazqSC8q
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank391612
Current Blanace PercentileTop 5.4 %
Maximum Balance (BTC)18.7881
Maximum Balance Rank10499
Maximum Balance PercentileTop 0.1 %
First Seen Block484657 (09/11/2017 12:29)
Last Seen Block555423 (12/25/2018 14:09)
Account Age (Blocks)364424
Account Age Rank383297
Account Age PercentileTop 5.3 %
Deposits From External Accounts (BTC)50.9894
Deposits From External Accounts Rank6397
Deposits From External Accounts PercentileTop 0.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank821457
Deposits From BitMEX Accounts PercentileTop 11.4 %
Withdrawls To External Accounts (BTC)44.5941
Withdrawls To External Accounts Rank5945
Withdrawls To External Accounts PercentileTop 0.1 %
Withdrawls To BitMEX Accounts (BTC)6.3953
Withdrawls To BitMEX Accounts Rank67263
Withdrawls To BitMEX Accounts PercentileTop 0.9 %
Number of Deposits from External Accounts892
Number of Deposits from External Accounts Rank1491
Number of Deposits from External Accounts PercentileTop 0.0 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank817577
Number of Deposits from BitMEX Accounts PercentileTop 11.3 %
Number of Withdrawls to External Accounts16
Number of Withdrawls to External Accounts Rank46176
Number of Withdrawls to External Accounts PercentileTop 0.6 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1180805
Number of Withdrawls to BitMEX Accounts PercentileTop 16.3 %

© 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.