Bitcoin Account: 3BMEXVLh81nxq4iurjr7oPMXvDM7rSZfeH

StatisticValue
Address3BMEXVLh81nxq4iurjr7oPMXvDM7rSZfeH
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank8678
Current Blanace PercentileTop 0.1 %
Maximum Balance (BTC)12.1705
Maximum Balance Rank14572
Maximum Balance PercentileTop 0.2 %
First Seen Block388922 (12/17/2015 20:12)
Last Seen Block544896 (10/08/2018 13:15)
Account Age (Blocks)456300
Account Age Rank7486
Account Age PercentileTop 0.1 %
Deposits From External Accounts (BTC)15.0072
Deposits From External Accounts Rank18517
Deposits From External Accounts PercentileTop 0.3 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank829288
Deposits From BitMEX Accounts PercentileTop 11.5 %
Withdrawls To External Accounts (BTC)8.8298
Withdrawls To External Accounts Rank18462
Withdrawls To External Accounts PercentileTop 0.3 %
Withdrawls To BitMEX Accounts (BTC)6.1774
Withdrawls To BitMEX Accounts Rank68910
Withdrawls To BitMEX Accounts PercentileTop 1.0 %
Number of Deposits from External Accounts14
Number of Deposits from External Accounts Rank155841
Number of Deposits from External Accounts PercentileTop 2.2 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank947638
Number of Deposits from BitMEX Accounts PercentileTop 13.1 %
Number of Withdrawls to External Accounts12
Number of Withdrawls to External Accounts Rank70309
Number of Withdrawls to External Accounts PercentileTop 1.0 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1186969
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.