Bitcoin Account: 3BMEXVjrad4DqiQG2X5T1kqnFiMciDCyyB

StatisticValue
Address3BMEXVjrad4DqiQG2X5T1kqnFiMciDCyyB
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2979578
Current Blanace PercentileTop 41.3 %
Maximum Balance (BTC)10.7657
Maximum Balance Rank16228
Maximum Balance PercentileTop 0.2 %
First Seen Block540608 (09/09/2018 06:15)
Last Seen Block649444 (09/22/2020 02:57)
Account Age (Blocks)304614
Account Age Rank2934125
Account Age PercentileTop 40.6 %
Deposits From External Accounts (BTC)26.8930
Deposits From External Accounts Rank11320
Deposits From External Accounts PercentileTop 0.2 %
Deposits From BitMEX Accounts (BTC)7.6566
Deposits From BitMEX Accounts Rank32788
Deposits From BitMEX Accounts PercentileTop 0.5 %
Withdrawls To External Accounts (BTC)27.1861
Withdrawls To External Accounts Rank8414
Withdrawls To External Accounts PercentileTop 0.1 %
Withdrawls To BitMEX Accounts (BTC)7.3635
Withdrawls To BitMEX Accounts Rank60335
Withdrawls To BitMEX Accounts PercentileTop 0.8 %
Number of Deposits from External Accounts391
Number of Deposits from External Accounts Rank6728
Number of Deposits from External Accounts PercentileTop 0.1 %
Number of Deposits from BitMEX Accounts4
Number of Deposits from BitMEX Accounts Rank46740
Number of Deposits from BitMEX Accounts PercentileTop 0.6 %
Number of Withdrawls to External Accounts39
Number of Withdrawls to External Accounts Rank13298
Number of Withdrawls to External Accounts PercentileTop 0.2 %
Number of Withdrawls to BitMEX Accounts3
Number of Withdrawls to BitMEX Accounts Rank826168
Number of Withdrawls to BitMEX Accounts PercentileTop 11.4 %

© 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.