Bitcoin Account: 3BMEXTehdwu6amfCJnNvxh2ZDdG7AcPBTm

StatisticValue
Address3BMEXTehdwu6amfCJnNvxh2ZDdG7AcPBTm
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank46390
Current Blanace PercentileTop 0.6 %
Maximum Balance (BTC)41.1690
Maximum Balance Rank5435
Maximum Balance PercentileTop 0.1 %
First Seen Block443307 (12/13/2016 14:11)
Last Seen Block540751 (09/10/2018 03:38)
Account Age (Blocks)405774
Account Age Rank43887
Account Age PercentileTop 0.6 %
Deposits From External Accounts (BTC)103.2849
Deposits From External Accounts Rank3367
Deposits From External Accounts PercentileTop 0.0 %
Deposits From BitMEX Accounts (BTC)5.0000
Deposits From BitMEX Accounts Rank43349
Deposits From BitMEX Accounts PercentileTop 0.6 %
Withdrawls To External Accounts (BTC)84.5570
Withdrawls To External Accounts Rank3785
Withdrawls To External Accounts PercentileTop 0.1 %
Withdrawls To BitMEX Accounts (BTC)23.7279
Withdrawls To BitMEX Accounts Rank17285
Withdrawls To BitMEX Accounts PercentileTop 0.2 %
Number of Deposits from External Accounts372
Number of Deposits from External Accounts Rank7268
Number of Deposits from External Accounts PercentileTop 0.1 %
Number of Deposits from BitMEX Accounts1
Number of Deposits from BitMEX Accounts Rank181856
Number of Deposits from BitMEX Accounts PercentileTop 2.5 %
Number of Withdrawls to External Accounts18
Number of Withdrawls to External Accounts Rank39377
Number of Withdrawls to External Accounts PercentileTop 0.5 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1179464
Number of Withdrawls to BitMEX Accounts PercentileTop 16.3 %

© 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.