Bitcoin Account: 3BMEXVhdXycDW9CbdfmzwfwnydW8T3dBDK

StatisticValue
Address3BMEXVhdXycDW9CbdfmzwfwnydW8T3dBDK
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1021418
Current Blanace PercentileTop 14.1 %
Maximum Balance (BTC)113.1053
Maximum Balance Rank2022
Maximum Balance PercentileTop 0.0 %
First Seen Block498632 (12/10/2017 22:03)
Last Seen Block592598 (08/31/2019 13:14)
Account Age (Blocks)349013
Account Age Rank1000326
Account Age PercentileTop 13.9 %
Deposits From External Accounts (BTC)233.4407
Deposits From External Accounts Rank1488
Deposits From External Accounts PercentileTop 0.0 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank816501
Deposits From BitMEX Accounts PercentileTop 11.3 %
Withdrawls To External Accounts (BTC)231.0501
Withdrawls To External Accounts Rank1724
Withdrawls To External Accounts PercentileTop 0.0 %
Withdrawls To BitMEX Accounts (BTC)2.3906
Withdrawls To BitMEX Accounts Rank154121
Withdrawls To BitMEX Accounts PercentileTop 2.1 %
Number of Deposits from External Accounts62
Number of Deposits from External Accounts Rank53186
Number of Deposits from External Accounts PercentileTop 0.7 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank860393
Number of Deposits from BitMEX Accounts PercentileTop 11.9 %
Number of Withdrawls to External Accounts31
Number of Withdrawls to External Accounts Rank18900
Number of Withdrawls to External Accounts PercentileTop 0.3 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1922903
Number of Withdrawls to BitMEX Accounts PercentileTop 26.6 %

© 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.