Bitcoin Account: 3BMEXMwoAvnCE74gErYiux2ZCzfqrCNrFv

StatisticValue
Address3BMEXMwoAvnCE74gErYiux2ZCzfqrCNrFv
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank625739
Current Blanace PercentileTop 8.6 %
Maximum Balance (BTC)16.3155
Maximum Balance Rank11526
Maximum Balance PercentileTop 0.2 %
First Seen Block492392 (10/30/2017 20:31)
Last Seen Block592598 (08/31/2019 13:14)
Account Age (Blocks)373191
Account Age Rank612735
Account Age PercentileTop 8.5 %
Deposits From External Accounts (BTC)22.6272
Deposits From External Accounts Rank13068
Deposits From External Accounts PercentileTop 0.2 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank834259
Deposits From BitMEX Accounts PercentileTop 11.5 %
Withdrawls To External Accounts (BTC)9.7295
Withdrawls To External Accounts Rank17304
Withdrawls To External Accounts PercentileTop 0.2 %
Withdrawls To BitMEX Accounts (BTC)12.8976
Withdrawls To BitMEX Accounts Rank33554
Withdrawls To BitMEX Accounts PercentileTop 0.5 %
Number of Deposits from External Accounts92
Number of Deposits from External Accounts Rank40284
Number of Deposits from External Accounts PercentileTop 0.6 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank858300
Number of Deposits from BitMEX Accounts PercentileTop 11.9 %
Number of Withdrawls to External Accounts13
Number of Withdrawls to External Accounts Rank60615
Number of Withdrawls to External Accounts PercentileTop 0.8 %
Number of Withdrawls to BitMEX Accounts3
Number of Withdrawls to BitMEX Accounts Rank833240
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.