Bitcoin Account: 3BMEXWDucrV95TVvFZaXjEHM7aujTCf3BL

StatisticValue
Address3BMEXWDucrV95TVvFZaXjEHM7aujTCf3BL
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank336474
Current Blanace PercentileTop 4.7 %
Maximum Balance (BTC)0.7338
Maximum Balance Rank133918
Maximum Balance PercentileTop 1.9 %
First Seen Block482896 (09/01/2017 01:53)
Last Seen Block614475 (01/25/2020 13:40)
Account Age (Blocks)364749
Account Age Rank328597
Account Age PercentileTop 4.6 %
Deposits From External Accounts (BTC)3.4912
Deposits From External Accounts Rank59977
Deposits From External Accounts PercentileTop 0.8 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank863422
Deposits From BitMEX Accounts PercentileTop 12.0 %
Withdrawls To External Accounts (BTC)3.4281
Withdrawls To External Accounts Rank34440
Withdrawls To External Accounts PercentileTop 0.5 %
Withdrawls To BitMEX Accounts (BTC)0.0631
Withdrawls To BitMEX Accounts Rank1411658
Withdrawls To BitMEX Accounts PercentileTop 19.5 %
Number of Deposits from External Accounts1312
Number of Deposits from External Accounts Rank637
Number of Deposits from External Accounts PercentileTop 0.0 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank815833
Number of Deposits from BitMEX Accounts PercentileTop 11.3 %
Number of Withdrawls to External Accounts71
Number of Withdrawls to External Accounts Rank5337
Number of Withdrawls to External Accounts PercentileTop 0.1 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1922178
Number of Withdrawls to BitMEX Accounts PercentileTop 26.6 %

© 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.