Bitcoin Account: 3BMEXVoWzhLvN2fvfEZegoqH5FiuffnDko

StatisticValue
Address3BMEXVoWzhLvN2fvfEZegoqH5FiuffnDko
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank87270
Current Blanace PercentileTop 1.2 %
Maximum Balance (BTC)48.5021
Maximum Balance Rank4810
Maximum Balance PercentileTop 0.1 %
First Seen Block465135 (05/06/2017 16:24)
Last Seen Block596364 (09/24/2019 14:50)
Account Age (Blocks)377427
Account Age Rank82070
Account Age PercentileTop 1.1 %
Deposits From External Accounts (BTC)77.6361
Deposits From External Accounts Rank4464
Deposits From External Accounts PercentileTop 0.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank815923
Deposits From BitMEX Accounts PercentileTop 11.3 %
Withdrawls To External Accounts (BTC)7.5919
Withdrawls To External Accounts Rank20297
Withdrawls To External Accounts PercentileTop 0.3 %
Withdrawls To BitMEX Accounts (BTC)70.0442
Withdrawls To BitMEX Accounts Rank5276
Withdrawls To BitMEX Accounts PercentileTop 0.1 %
Number of Deposits from External Accounts101
Number of Deposits from External Accounts Rank36394
Number of Deposits from External Accounts PercentileTop 0.5 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank843302
Number of Deposits from BitMEX Accounts PercentileTop 11.7 %
Number of Withdrawls to External Accounts9
Number of Withdrawls to External Accounts Rank92606
Number of Withdrawls to External Accounts PercentileTop 1.3 %
Number of Withdrawls to BitMEX Accounts3
Number of Withdrawls to BitMEX Accounts Rank838275
Number of Withdrawls to BitMEX Accounts PercentileTop 11.6 %

© 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.