Bitcoin Account: 3BMEXLY4WRHRuvonMZNx9L87LMAa22Tuvv

StatisticValue
Address3BMEXLY4WRHRuvonMZNx9L87LMAa22Tuvv
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank62371
Current Blanace PercentileTop 0.9 %
Maximum Balance (BTC)28.1850
Maximum Balance Rank7533
Maximum Balance PercentileTop 0.1 %
First Seen Block452965 (02/14/2017 03:35)
Last Seen Block551895 (11/29/2018 05:34)
Account Age (Blocks)391252
Account Age Rank58114
Account Age PercentileTop 0.8 %
Deposits From External Accounts (BTC)85.1790
Deposits From External Accounts Rank4097
Deposits From External Accounts PercentileTop 0.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank817232
Deposits From BitMEX Accounts PercentileTop 11.3 %
Withdrawls To External Accounts (BTC)59.3640
Withdrawls To External Accounts Rank4835
Withdrawls To External Accounts PercentileTop 0.1 %
Withdrawls To BitMEX Accounts (BTC)25.8150
Withdrawls To BitMEX Accounts Rank15638
Withdrawls To BitMEX Accounts PercentileTop 0.2 %
Number of Deposits from External Accounts486
Number of Deposits from External Accounts Rank4578
Number of Deposits from External Accounts PercentileTop 0.1 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank817718
Number of Deposits from BitMEX Accounts PercentileTop 11.3 %
Number of Withdrawls to External Accounts21
Number of Withdrawls to External Accounts Rank32292
Number of Withdrawls to External Accounts PercentileTop 0.4 %
Number of Withdrawls to BitMEX Accounts3
Number of Withdrawls to BitMEX Accounts Rank828642
Number of Withdrawls to BitMEX Accounts PercentileTop 11.5 %

© 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.