Bitcoin Account: 3BMEXVpzMbT5tFJHszzR7czfCTTDmkPNuP

StatisticValue
Address3BMEXVpzMbT5tFJHszzR7czfCTTDmkPNuP
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1653129
Current Blanace PercentileTop 22.8 %
Maximum Balance (BTC)17.1067
Maximum Balance Rank11152
Maximum Balance PercentileTop 0.2 %
First Seen Block510637 (02/24/2018 05:46)
Last Seen Block544771 (10/07/2018 13:30)
Account Age (Blocks)354946
Account Age Rank1624416
Account Age PercentileTop 22.4 %
Deposits From External Accounts (BTC)23.0465
Deposits From External Accounts Rank12867
Deposits From External Accounts PercentileTop 0.2 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank834100
Deposits From BitMEX Accounts PercentileTop 11.5 %
Withdrawls To External Accounts (BTC)15.4770
Withdrawls To External Accounts Rank12350
Withdrawls To External Accounts PercentileTop 0.2 %
Withdrawls To BitMEX Accounts (BTC)7.5695
Withdrawls To BitMEX Accounts Rank59074
Withdrawls To BitMEX Accounts PercentileTop 0.8 %
Number of Deposits from External Accounts11
Number of Deposits from External Accounts Rank182206
Number of Deposits from External Accounts PercentileTop 2.5 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank980134
Number of Deposits from BitMEX Accounts PercentileTop 13.5 %
Number of Withdrawls to External Accounts5
Number of Withdrawls to External Accounts Rank177245
Number of Withdrawls to External Accounts PercentileTop 2.4 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1969862
Number of Withdrawls to BitMEX Accounts PercentileTop 27.2 %

© 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.