Bitcoin Account: 3BMEXNeZo6EcdTmSm7gXMUagmwDKZEntF9

StatisticValue
Address3BMEXNeZo6EcdTmSm7gXMUagmwDKZEntF9
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank485199
Current Blanace PercentileTop 6.7 %
Maximum Balance (BTC)12.9404
Maximum Balance Rank13995
Maximum Balance PercentileTop 0.2 %
First Seen Block487559 (09/29/2017 18:19)
Last Seen Block635697 (06/21/2020 13:18)
Account Age (Blocks)361522
Account Age Rank475300
Account Age PercentileTop 6.6 %
Deposits From External Accounts (BTC)16.7097
Deposits From External Accounts Rank16937
Deposits From External Accounts PercentileTop 0.2 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank829729
Deposits From BitMEX Accounts PercentileTop 11.5 %
Withdrawls To External Accounts (BTC)16.5234
Withdrawls To External Accounts Rank11854
Withdrawls To External Accounts PercentileTop 0.2 %
Withdrawls To BitMEX Accounts (BTC)0.1863
Withdrawls To BitMEX Accounts Rank840138
Withdrawls To BitMEX Accounts PercentileTop 11.6 %
Number of Deposits from External Accounts207
Number of Deposits from External Accounts Rank17020
Number of Deposits from External Accounts PercentileTop 0.2 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank830655
Number of Deposits from BitMEX Accounts PercentileTop 11.5 %
Number of Withdrawls to External Accounts10
Number of Withdrawls to External Accounts Rank82017
Number of Withdrawls to External Accounts PercentileTop 1.1 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1188615
Number of Withdrawls to BitMEX Accounts PercentileTop 16.5 %

© 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.