Bitcoin Account: 3BMEXMRB6XdvuJQ5B2c7Arni5SU6tRXBRs

StatisticValue
Address3BMEXMRB6XdvuJQ5B2c7Arni5SU6tRXBRs
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1336601
Current Blanace PercentileTop 18.5 %
Maximum Balance (BTC)17.1288
Maximum Balance Rank11134
Maximum Balance PercentileTop 0.2 %
First Seen Block503517 (01/10/2018 13:35)
Last Seen Block602478 (11/05/2019 17:21)
Account Age (Blocks)345029
Account Age Rank1313267
Account Age PercentileTop 18.2 %
Deposits From External Accounts (BTC)26.3561
Deposits From External Accounts Rank11479
Deposits From External Accounts PercentileTop 0.2 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank824458
Deposits From BitMEX Accounts PercentileTop 11.4 %
Withdrawls To External Accounts (BTC)3.5409
Withdrawls To External Accounts Rank33652
Withdrawls To External Accounts PercentileTop 0.5 %
Withdrawls To BitMEX Accounts (BTC)22.8152
Withdrawls To BitMEX Accounts Rank17854
Withdrawls To BitMEX Accounts PercentileTop 0.2 %
Number of Deposits from External Accounts77
Number of Deposits from External Accounts Rank45892
Number of Deposits from External Accounts PercentileTop 0.6 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank854415
Number of Deposits from BitMEX Accounts PercentileTop 11.8 %
Number of Withdrawls to External Accounts9
Number of Withdrawls to External Accounts Rank92852
Number of Withdrawls to External Accounts PercentileTop 1.3 %
Number of Withdrawls to BitMEX Accounts3
Number of Withdrawls to BitMEX Accounts Rank838367
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.