Bitcoin Account: 3BMEXNsMiKf7MqkdHMsDDpZqdWkioVfbjP

StatisticValue
Address3BMEXNsMiKf7MqkdHMsDDpZqdWkioVfbjP
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank51665
Current Blanace PercentileTop 0.7 %
Maximum Balance (BTC)68.4106
Maximum Balance Rank3466
Maximum Balance PercentileTop 0.0 %
First Seen Block446644 (01/04/2017 21:49)
Last Seen Block525405 (06/01/2018 06:02)
Account Age (Blocks)385957
Account Age Rank48497
Account Age PercentileTop 0.7 %
Deposits From External Accounts (BTC)219.6916
Deposits From External Accounts Rank1581
Deposits From External Accounts PercentileTop 0.0 %
Deposits From BitMEX Accounts (BTC)6.0000
Deposits From BitMEX Accounts Rank38141
Deposits From BitMEX Accounts PercentileTop 0.5 %
Withdrawls To External Accounts (BTC)191.4544
Withdrawls To External Accounts Rank1969
Withdrawls To External Accounts PercentileTop 0.0 %
Withdrawls To BitMEX Accounts (BTC)34.2371
Withdrawls To BitMEX Accounts Rank11629
Withdrawls To BitMEX Accounts PercentileTop 0.2 %
Number of Deposits from External Accounts107
Number of Deposits from External Accounts Rank34011
Number of Deposits from External Accounts PercentileTop 0.5 %
Number of Deposits from BitMEX Accounts1
Number of Deposits from BitMEX Accounts Rank183819
Number of Deposits from BitMEX Accounts PercentileTop 2.6 %
Number of Withdrawls to External Accounts17
Number of Withdrawls to External Accounts Rank42340
Number of Withdrawls to External Accounts PercentileTop 0.6 %
Number of Withdrawls to BitMEX Accounts3
Number of Withdrawls to BitMEX Accounts Rank830030
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.