Bitcoin Account: 3BMEXTGRqBcwexGDu3Pq7JcaN4U5sBNYar

StatisticValue
Address3BMEXTGRqBcwexGDu3Pq7JcaN4U5sBNYar
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank87917
Current Blanace PercentileTop 1.2 %
Maximum Balance (BTC)13.4990
Maximum Balance Rank13584
Maximum Balance PercentileTop 0.2 %
First Seen Block465391 (05/08/2017 07:27)
Last Seen Block544771 (10/07/2018 13:30)
Account Age (Blocks)400192
Account Age Rank82563
Account Age PercentileTop 1.1 %
Deposits From External Accounts (BTC)13.4990
Deposits From External Accounts Rank20438
Deposits From External Accounts PercentileTop 0.3 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank840086
Deposits From BitMEX Accounts PercentileTop 11.6 %
Withdrawls To External Accounts (BTC)6.1790
Withdrawls To External Accounts Rank23223
Withdrawls To External Accounts PercentileTop 0.3 %
Withdrawls To BitMEX Accounts (BTC)7.3200
Withdrawls To BitMEX Accounts Rank60603
Withdrawls To BitMEX Accounts PercentileTop 0.8 %
Number of Deposits from External Accounts30
Number of Deposits from External Accounts Rank90248
Number of Deposits from External Accounts PercentileTop 1.2 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank900228
Number of Deposits from BitMEX Accounts PercentileTop 12.4 %
Number of Withdrawls to External Accounts3
Number of Withdrawls to External Accounts Rank255852
Number of Withdrawls to External Accounts PercentileTop 3.5 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2001800
Number of Withdrawls to BitMEX Accounts PercentileTop 27.7 %

© 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.