Bitcoin Account: 3BMEXVanp1nXZMDiDLcstGceVUqC61udBN

StatisticValue
Address3BMEXVanp1nXZMDiDLcstGceVUqC61udBN
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2179658
Current Blanace PercentileTop 30.2 %
Maximum Balance (BTC)2.5901
Maximum Balance Rank51707
Maximum Balance PercentileTop 0.7 %
First Seen Block521237 (05/05/2018 00:14)
Last Seen Block603751 (11/14/2019 14:32)
Account Age (Blocks)327844
Account Age Rank2141372
Account Age PercentileTop 29.6 %
Deposits From External Accounts (BTC)1.8410
Deposits From External Accounts Rank94246
Deposits From External Accounts PercentileTop 1.3 %
Deposits From BitMEX Accounts (BTC)2.5901
Deposits From BitMEX Accounts Rank68246
Deposits From BitMEX Accounts PercentileTop 0.9 %
Withdrawls To External Accounts (BTC)0.5133
Withdrawls To External Accounts Rank103430
Withdrawls To External Accounts PercentileTop 1.4 %
Withdrawls To BitMEX Accounts (BTC)3.9178
Withdrawls To BitMEX Accounts Rank105646
Withdrawls To BitMEX Accounts PercentileTop 1.5 %
Number of Deposits from External Accounts11
Number of Deposits from External Accounts Rank182535
Number of Deposits from External Accounts PercentileTop 2.5 %
Number of Deposits from BitMEX Accounts1
Number of Deposits from BitMEX Accounts Rank196056
Number of Deposits from BitMEX Accounts PercentileTop 2.7 %
Number of Withdrawls to External Accounts10
Number of Withdrawls to External Accounts Rank81385
Number of Withdrawls to External Accounts PercentileTop 1.1 %
Number of Withdrawls to BitMEX Accounts4
Number of Withdrawls to BitMEX Accounts Rank625886
Number of Withdrawls to BitMEX Accounts PercentileTop 8.7 %

© 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.