Bitcoin Account: 3BMEXUdtKQb74NWapFFvZAVGb2X1SdhHtk

StatisticValue
Address3BMEXUdtKQb74NWapFFvZAVGb2X1SdhHtk
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1586689
Current Blanace PercentileTop 22.0 %
Maximum Balance (BTC)7.3963
Maximum Balance Rank22482
Maximum Balance PercentileTop 0.3 %
First Seen Block509122 (02/14/2018 07:40)
Last Seen Block623791 (03/31/2020 17:33)
Account Age (Blocks)338523
Account Age Rank1559765
Account Age PercentileTop 21.6 %
Deposits From External Accounts (BTC)24.2881
Deposits From External Accounts Rank12348
Deposits From External Accounts PercentileTop 0.2 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank825070
Deposits From BitMEX Accounts PercentileTop 11.4 %
Withdrawls To External Accounts (BTC)17.4972
Withdrawls To External Accounts Rank11399
Withdrawls To External Accounts PercentileTop 0.2 %
Withdrawls To BitMEX Accounts (BTC)6.7909
Withdrawls To BitMEX Accounts Rank64483
Withdrawls To BitMEX Accounts PercentileTop 0.9 %
Number of Deposits from External Accounts270
Number of Deposits from External Accounts Rank11181
Number of Deposits from External Accounts PercentileTop 0.2 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank824650
Number of Deposits from BitMEX Accounts PercentileTop 11.4 %
Number of Withdrawls to External Accounts68
Number of Withdrawls to External Accounts Rank5726
Number of Withdrawls to External Accounts PercentileTop 0.1 %
Number of Withdrawls to BitMEX Accounts18
Number of Withdrawls to BitMEX Accounts Rank81112
Number of Withdrawls to BitMEX Accounts PercentileTop 1.1 %

© 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.