Bitcoin Account: 3BMEXVNXAVavs5FDUWf7aSmisNEzXi4aEC

StatisticValue
Address3BMEXVNXAVavs5FDUWf7aSmisNEzXi4aEC
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1806088
Current Blanace PercentileTop 25.0 %
Maximum Balance (BTC)0.4685
Maximum Balance Rank175118
Maximum Balance PercentileTop 2.4 %
First Seen Block513514 (03/14/2018 16:20)
Last Seen Block560920 (01/31/2019 14:49)
Account Age (Blocks)335567
Account Age Rank1772771
Account Age PercentileTop 24.5 %
Deposits From External Accounts (BTC)0.8006
Deposits From External Accounts Rank156334
Deposits From External Accounts PercentileTop 2.2 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank946880
Deposits From BitMEX Accounts PercentileTop 13.1 %
Withdrawls To External Accounts (BTC)0.4754
Withdrawls To External Accounts Rank109146
Withdrawls To External Accounts PercentileTop 1.5 %
Withdrawls To BitMEX Accounts (BTC)0.3252
Withdrawls To BitMEX Accounts Rank616080
Withdrawls To BitMEX Accounts PercentileTop 8.5 %
Number of Deposits from External Accounts27
Number of Deposits from External Accounts Rank98788
Number of Deposits from External Accounts PercentileTop 1.4 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank899840
Number of Deposits from BitMEX Accounts PercentileTop 12.5 %
Number of Withdrawls to External Accounts7
Number of Withdrawls to External Accounts Rank123239
Number of Withdrawls to External Accounts PercentileTop 1.7 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1946920
Number of Withdrawls to BitMEX Accounts PercentileTop 27.0 %

© 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.