Bitcoin Account: 3BMEXVpfuN4qtKb6ghUuvoV1nsZdoH2QqU

StatisticValue
Address3BMEXVpfuN4qtKb6ghUuvoV1nsZdoH2QqU
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank632215
Current Blanace PercentileTop 8.8 %
Maximum Balance (BTC)7.0149
Maximum Balance Rank23250
Maximum Balance PercentileTop 0.3 %
First Seen Block492597 (11/01/2017 07:59)
Last Seen Block634047 (06/10/2020 13:51)
Account Age (Blocks)356484
Account Age Rank618980
Account Age PercentileTop 8.6 %
Deposits From External Accounts (BTC)9.7874
Deposits From External Accounts Rank27145
Deposits From External Accounts PercentileTop 0.4 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank837922
Deposits From BitMEX Accounts PercentileTop 11.6 %
Withdrawls To External Accounts (BTC)7.5944
Withdrawls To External Accounts Rank20299
Withdrawls To External Accounts PercentileTop 0.3 %
Withdrawls To BitMEX Accounts (BTC)2.1929
Withdrawls To BitMEX Accounts Rank162844
Withdrawls To BitMEX Accounts PercentileTop 2.3 %
Number of Deposits from External Accounts528
Number of Deposits from External Accounts Rank3968
Number of Deposits from External Accounts PercentileTop 0.1 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank819623
Number of Deposits from BitMEX Accounts PercentileTop 11.3 %
Number of Withdrawls to External Accounts8
Number of Withdrawls to External Accounts Rank104736
Number of Withdrawls to External Accounts PercentileTop 1.5 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1193625
Number of Withdrawls to BitMEX Accounts PercentileTop 16.5 %

© 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.