Bitcoin Account: 3BMEXTowxx2QFd111VC7MvWVSR4TtTXYGd

StatisticValue
Address3BMEXTowxx2QFd111VC7MvWVSR4TtTXYGd
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank22512
Current Blanace PercentileTop 0.3 %
Maximum Balance (BTC)295.8875
Maximum Balance Rank753
Maximum Balance PercentileTop 0.0 %
First Seen Block551082 (11/22/2018 13:57)
Last Seen Block592598 (08/31/2019 13:14)
Account Age (Blocks)293135
Account Age Rank3318385
Account Age PercentileTop 46.0 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank642118
Deposits From External Accounts PercentileTop 8.9 %
Deposits From BitMEX Accounts (BTC)3,237.0582
Deposits From BitMEX Accounts Rank132
Deposits From BitMEX Accounts PercentileTop 0.0 %
Withdrawls To External Accounts (BTC)3,038.3870
Withdrawls To External Accounts Rank118
Withdrawls To External Accounts PercentileTop 0.0 %
Withdrawls To BitMEX Accounts (BTC)198.6712
Withdrawls To BitMEX Accounts Rank1366
Withdrawls To BitMEX Accounts PercentileTop 0.0 %
Number of Deposits from External Accounts2
Number of Deposits from External Accounts Rank403453
Number of Deposits from External Accounts PercentileTop 5.6 %
Number of Deposits from BitMEX Accounts3564
Number of Deposits from BitMEX Accounts Rank60
Number of Deposits from BitMEX Accounts PercentileTop 0.0 %
Number of Withdrawls to External Accounts411
Number of Withdrawls to External Accounts Rank201
Number of Withdrawls to External Accounts PercentileTop 0.0 %
Number of Withdrawls to BitMEX Accounts19
Number of Withdrawls to BitMEX Accounts Rank74839
Number of Withdrawls to BitMEX Accounts PercentileTop 1.0 %

© 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.