Bitcoin Account: 3BMEXMsZVCqsVLUGryEKqEiMdQbzcK7hR1

StatisticValue
Address3BMEXMsZVCqsVLUGryEKqEiMdQbzcK7hR1
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1826428
Current Blanace PercentileTop 25.3 %
Maximum Balance (BTC)49.9100
Maximum Balance Rank4694
Maximum Balance PercentileTop 0.1 %
First Seen Block513778 (03/16/2018 12:03)
Last Seen Block544493 (10/05/2018 13:18)
Account Age (Blocks)335303
Account Age Rank1792363
Account Age PercentileTop 24.8 %
Deposits From External Accounts (BTC)80.2335
Deposits From External Accounts Rank4317
Deposits From External Accounts PercentileTop 0.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank819833
Deposits From BitMEX Accounts PercentileTop 11.4 %
Withdrawls To External Accounts (BTC)60.3248
Withdrawls To External Accounts Rank4749
Withdrawls To External Accounts PercentileTop 0.1 %
Withdrawls To BitMEX Accounts (BTC)19.9088
Withdrawls To BitMEX Accounts Rank21540
Withdrawls To BitMEX Accounts PercentileTop 0.3 %
Number of Deposits from External Accounts32
Number of Deposits from External Accounts Rank85808
Number of Deposits from External Accounts PercentileTop 1.2 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank888900
Number of Deposits from BitMEX Accounts PercentileTop 12.3 %
Number of Withdrawls to External Accounts9
Number of Withdrawls to External Accounts Rank94035
Number of Withdrawls to External Accounts PercentileTop 1.3 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1937578
Number of Withdrawls to BitMEX Accounts PercentileTop 26.8 %

© 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.