Bitcoin Account: 3BMEXVANF92udpgywdLpvyUFh6KjWknDvp

StatisticValue
Address3BMEXVANF92udpgywdLpvyUFh6KjWknDvp
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank925804
Current Blanace PercentileTop 12.8 %
Maximum Balance (BTC)0.2308
Maximum Balance Rank246068
Maximum Balance PercentileTop 3.4 %
First Seen Block497821 (12/06/2017 01:27)
Last Seen Block638374 (07/09/2020 01:53)
Account Age (Blocks)347401
Account Age Rank905856
Account Age PercentileTop 12.5 %
Deposits From External Accounts (BTC)0.3688
Deposits From External Accounts Rank224810
Deposits From External Accounts PercentileTop 3.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1005885
Deposits From BitMEX Accounts PercentileTop 13.9 %
Withdrawls To External Accounts (BTC)0.2932
Withdrawls To External Accounts Rank134885
Withdrawls To External Accounts PercentileTop 1.9 %
Withdrawls To BitMEX Accounts (BTC)0.0756
Withdrawls To BitMEX Accounts Rank1316963
Withdrawls To BitMEX Accounts PercentileTop 18.2 %
Number of Deposits from External Accounts18
Number of Deposits from External Accounts Rank134970
Number of Deposits from External Accounts PercentileTop 1.9 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank929348
Number of Deposits from BitMEX Accounts PercentileTop 12.9 %
Number of Withdrawls to External Accounts9
Number of Withdrawls to External Accounts Rank96479
Number of Withdrawls to External Accounts PercentileTop 1.3 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1938725
Number of Withdrawls to BitMEX Accounts PercentileTop 26.9 %

© 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.