Bitcoin Account: 3BMEXUCkoz2rAtVbZS8TuAMDRCK2ruKmFE

StatisticValue
Address3BMEXUCkoz2rAtVbZS8TuAMDRCK2ruKmFE
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank124027
Current Blanace PercentileTop 1.7 %
Maximum Balance (BTC)7.7564
Maximum Balance Rank21746
Maximum Balance PercentileTop 0.3 %
First Seen Block471257 (06/14/2017 17:03)
Last Seen Block552075 (11/30/2018 22:52)
Account Age (Blocks)374238
Account Age Rank118368
Account Age PercentileTop 1.6 %
Deposits From External Accounts (BTC)24.8724
Deposits From External Accounts Rank12116
Deposits From External Accounts PercentileTop 0.2 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank824291
Deposits From BitMEX Accounts PercentileTop 11.4 %
Withdrawls To External Accounts (BTC)19.8384
Withdrawls To External Accounts Rank10474
Withdrawls To External Accounts PercentileTop 0.1 %
Withdrawls To BitMEX Accounts (BTC)5.0339
Withdrawls To BitMEX Accounts Rank80705
Withdrawls To BitMEX Accounts PercentileTop 1.1 %
Number of Deposits from External Accounts123
Number of Deposits from External Accounts Rank30096
Number of Deposits from External Accounts PercentileTop 0.4 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank840243
Number of Deposits from BitMEX Accounts PercentileTop 11.6 %
Number of Withdrawls to External Accounts14
Number of Withdrawls to External Accounts Rank55046
Number of Withdrawls to External Accounts PercentileTop 0.8 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1182631
Number of Withdrawls to BitMEX Accounts PercentileTop 16.4 %

© 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.