Bitcoin Account: 3BMEXVmrJELpVrK3R9ZaQ6p2yRP9keZ2hG

StatisticValue
Address3BMEXVmrJELpVrK3R9ZaQ6p2yRP9keZ2hG
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1662995
Current Blanace PercentileTop 23.0 %
Maximum Balance (BTC)5.0604
Maximum Balance Rank29792
Maximum Balance PercentileTop 0.4 %
First Seen Block510879 (02/25/2018 17:01)
Last Seen Block592598 (08/31/2019 13:14)
Account Age (Blocks)338202
Account Age Rank1633822
Account Age PercentileTop 22.6 %
Deposits From External Accounts (BTC)10.0421
Deposits From External Accounts Rank25976
Deposits From External Accounts PercentileTop 0.4 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank836920
Deposits From BitMEX Accounts PercentileTop 11.6 %
Withdrawls To External Accounts (BTC)4.3861
Withdrawls To External Accounts Rank29394
Withdrawls To External Accounts PercentileTop 0.4 %
Withdrawls To BitMEX Accounts (BTC)5.6560
Withdrawls To BitMEX Accounts Rank74127
Withdrawls To BitMEX Accounts PercentileTop 1.0 %
Number of Deposits from External Accounts18
Number of Deposits from External Accounts Rank131500
Number of Deposits from External Accounts PercentileTop 1.8 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank928092
Number of Deposits from BitMEX Accounts PercentileTop 12.9 %
Number of Withdrawls to External Accounts6
Number of Withdrawls to External Accounts Rank145302
Number of Withdrawls to External Accounts PercentileTop 2.0 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1205052
Number of Withdrawls to BitMEX Accounts PercentileTop 16.7 %

© 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.