Bitcoin Account: 3BMEXNv12vzcRG2rB9nWt3Q5dExrH26Ptq

StatisticValue
Address3BMEXNv12vzcRG2rB9nWt3Q5dExrH26Ptq
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1950287
Current Blanace PercentileTop 27.0 %
Maximum Balance (BTC)13.0990
Maximum Balance Rank13832
Maximum Balance PercentileTop 0.2 %
First Seen Block516145 (04/01/2018 15:51)
Last Seen Block610313 (12/29/2019 13:08)
Account Age (Blocks)331500
Account Age Rank1912912
Account Age PercentileTop 26.5 %
Deposits From External Accounts (BTC)39.7375
Deposits From External Accounts Rank8098
Deposits From External Accounts PercentileTop 0.1 %
Deposits From BitMEX Accounts (BTC)0.3834
Deposits From BitMEX Accounts Rank204517
Deposits From BitMEX Accounts PercentileTop 2.8 %
Withdrawls To External Accounts (BTC)37.4031
Withdrawls To External Accounts Rank6747
Withdrawls To External Accounts PercentileTop 0.1 %
Withdrawls To BitMEX Accounts (BTC)2.7178
Withdrawls To BitMEX Accounts Rank140658
Withdrawls To BitMEX Accounts PercentileTop 1.9 %
Number of Deposits from External Accounts186
Number of Deposits from External Accounts Rank21522
Number of Deposits from External Accounts PercentileTop 0.3 %
Number of Deposits from BitMEX Accounts2
Number of Deposits from BitMEX Accounts Rank95772
Number of Deposits from BitMEX Accounts PercentileTop 1.3 %
Number of Withdrawls to External Accounts90
Number of Withdrawls to External Accounts Rank3664
Number of Withdrawls to External Accounts PercentileTop 0.1 %
Number of Withdrawls to BitMEX Accounts6
Number of Withdrawls to BitMEX Accounts Rank386335
Number of Withdrawls to BitMEX Accounts PercentileTop 5.4 %

© 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.