Bitcoin Account: 3BMEXTaVUnURNKiykL34dm3BRZWiuFQihZ

StatisticValue
Address3BMEXTaVUnURNKiykL34dm3BRZWiuFQihZ
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4882304
Current Blanace PercentileTop 67.6 %
Maximum Balance (BTC)28.4800
Maximum Balance Rank7480
Maximum Balance PercentileTop 0.1 %
First Seen Block589728 (08/12/2019 03:02)
Last Seen Block596862 (09/27/2019 18:00)
Account Age (Blocks)257917
Account Age Rank4855480
Account Age PercentileTop 67.2 %
Deposits From External Accounts (BTC)28.4800
Deposits From External Accounts Rank10788
Deposits From External Accounts PercentileTop 0.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank823873
Deposits From BitMEX Accounts PercentileTop 11.4 %
Withdrawls To External Accounts (BTC)17.0001
Withdrawls To External Accounts Rank11625
Withdrawls To External Accounts PercentileTop 0.2 %
Withdrawls To BitMEX Accounts (BTC)11.4799
Withdrawls To BitMEX Accounts Rank37381
Withdrawls To BitMEX Accounts PercentileTop 0.5 %
Number of Deposits from External Accounts13
Number of Deposits from External Accounts Rank163372
Number of Deposits from External Accounts PercentileTop 2.3 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank954863
Number of Deposits from BitMEX Accounts PercentileTop 13.2 %
Number of Withdrawls to External Accounts3
Number of Withdrawls to External Accounts Rank261454
Number of Withdrawls to External Accounts PercentileTop 3.6 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2006435
Number of Withdrawls to BitMEX Accounts PercentileTop 27.8 %

© 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.