Bitcoin Account: 3BMEXP6G4Q8mUFXPQtEN7L5xQYBYojwRCM

StatisticValue
Address3BMEXP6G4Q8mUFXPQtEN7L5xQYBYojwRCM
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank36742
Current Blanace PercentileTop 0.5 %
Maximum Balance (BTC)13.6503
Maximum Balance Rank13469
Maximum Balance PercentileTop 0.2 %
First Seen Block436170 (10/27/2016 18:37)
Last Seen Block648990 (09/18/2020 23:45)
Account Age (Blocks)429413
Account Age Rank35167
Account Age PercentileTop 0.5 %
Deposits From External Accounts (BTC)35.0030
Deposits From External Accounts Rank8981
Deposits From External Accounts PercentileTop 0.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank831095
Deposits From BitMEX Accounts PercentileTop 11.5 %
Withdrawls To External Accounts (BTC)16.6116
Withdrawls To External Accounts Rank11815
Withdrawls To External Accounts PercentileTop 0.2 %
Withdrawls To BitMEX Accounts (BTC)18.3914
Withdrawls To BitMEX Accounts Rank23147
Withdrawls To BitMEX Accounts PercentileTop 0.3 %
Number of Deposits from External Accounts285
Number of Deposits from External Accounts Rank10509
Number of Deposits from External Accounts PercentileTop 0.1 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank832724
Number of Deposits from BitMEX Accounts PercentileTop 11.5 %
Number of Withdrawls to External Accounts14
Number of Withdrawls to External Accounts Rank54849
Number of Withdrawls to External Accounts PercentileTop 0.8 %
Number of Withdrawls to BitMEX Accounts4
Number of Withdrawls to BitMEX Accounts Rank622925
Number of Withdrawls to BitMEX Accounts PercentileTop 8.6 %

© 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.