Bitcoin Account: 3BMEXMiZPWppdjRAYhRjS57QjqGahJsBiH

StatisticValue
Address3BMEXMiZPWppdjRAYhRjS57QjqGahJsBiH
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank74517
Current Blanace PercentileTop 1.0 %
Maximum Balance (BTC)2.8587
Maximum Balance Rank48520
Maximum Balance PercentileTop 0.7 %
First Seen Block518024 (04/13/2018 13:25)
Last Seen Block640111 (07/21/2020 04:09)
Account Age (Blocks)319496
Account Age Rank1988553
Account Age PercentileTop 27.6 %
Deposits From External Accounts (BTC)12.9886
Deposits From External Accounts Rank21036
Deposits From External Accounts PercentileTop 0.3 %
Deposits From BitMEX Accounts (BTC)4.6636
Deposits From BitMEX Accounts Rank47111
Deposits From BitMEX Accounts PercentileTop 0.7 %
Withdrawls To External Accounts (BTC)16.2006
Withdrawls To External Accounts Rank11978
Withdrawls To External Accounts PercentileTop 0.2 %
Withdrawls To BitMEX Accounts (BTC)1.4516
Withdrawls To BitMEX Accounts Rank227071
Withdrawls To BitMEX Accounts PercentileTop 3.1 %
Number of Deposits from External Accounts75
Number of Deposits from External Accounts Rank46782
Number of Deposits from External Accounts PercentileTop 0.6 %
Number of Deposits from BitMEX Accounts113
Number of Deposits from BitMEX Accounts Rank1151
Number of Deposits from BitMEX Accounts PercentileTop 0.0 %
Number of Withdrawls to External Accounts116
Number of Withdrawls to External Accounts Rank2431
Number of Withdrawls to External Accounts PercentileTop 0.0 %
Number of Withdrawls to BitMEX Accounts10
Number of Withdrawls to BitMEX Accounts Rank193182
Number of Withdrawls to BitMEX Accounts PercentileTop 2.7 %

© 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.