Bitcoin Account: 3BMEXPoW64YTKdnJKH6QrfeaT6hryWwyRY

StatisticValue
Address3BMEXPoW64YTKdnJKH6QrfeaT6hryWwyRY
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3394797
Current Blanace PercentileTop 50.6 %
Maximum Balance (BTC)161.4143
Maximum Balance Rank1238
Maximum Balance PercentileTop 0.0 %
First Seen Block547425 (10/26/2018 15:55)
Last Seen Block596364 (09/24/2019 14:50)
Account Age (Blocks)205002
Account Age Rank3169956
Account Age PercentileTop 47.2 %
Deposits From External Accounts (BTC)7.0000
Deposits From External Accounts Rank33744
Deposits From External Accounts PercentileTop 0.5 %
Deposits From BitMEX Accounts (BTC)258.8254
Deposits From BitMEX Accounts Rank1567
Deposits From BitMEX Accounts PercentileTop 0.0 %
Withdrawls To External Accounts (BTC)18.4008
Withdrawls To External Accounts Rank10249
Withdrawls To External Accounts PercentileTop 0.2 %
Withdrawls To BitMEX Accounts (BTC)247.4245
Withdrawls To BitMEX Accounts Rank914
Withdrawls To BitMEX Accounts PercentileTop 0.0 %
Number of Deposits from External Accounts159
Number of Deposits from External Accounts Rank24237
Number of Deposits from External Accounts PercentileTop 0.4 %
Number of Deposits from BitMEX Accounts2
Number of Deposits from BitMEX Accounts Rank90322
Number of Deposits from BitMEX Accounts PercentileTop 1.3 %
Number of Withdrawls to External Accounts10
Number of Withdrawls to External Accounts Rank71036
Number of Withdrawls to External Accounts PercentileTop 1.1 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1156182
Number of Withdrawls to BitMEX Accounts PercentileTop 17.2 %

© 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.