Bitcoin Account: 3BMEXX3REFdtHcAmSEHGPeMj8wN22ibnbp

StatisticValue
Address3BMEXX3REFdtHcAmSEHGPeMj8wN22ibnbp
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank58889
Current Blanace PercentileTop 0.8 %
Maximum Balance (BTC)177.5880
Maximum Balance Rank1246
Maximum Balance PercentileTop 0.0 %
First Seen Block450880 (01/31/2017 12:56)
Last Seen Block618367 (02/21/2020 13:17)
Account Age (Blocks)398201
Account Age Rank54975
Account Age PercentileTop 0.8 %
Deposits From External Accounts (BTC)495.9810
Deposits From External Accounts Rank647
Deposits From External Accounts PercentileTop 0.0 %
Deposits From BitMEX Accounts (BTC)0.8878
Deposits From BitMEX Accounts Rank136164
Deposits From BitMEX Accounts PercentileTop 1.9 %
Withdrawls To External Accounts (BTC)446.5062
Withdrawls To External Accounts Rank988
Withdrawls To External Accounts PercentileTop 0.0 %
Withdrawls To BitMEX Accounts (BTC)50.3625
Withdrawls To BitMEX Accounts Rank7275
Withdrawls To BitMEX Accounts PercentileTop 0.1 %
Number of Deposits from External Accounts796
Number of Deposits from External Accounts Rank1861
Number of Deposits from External Accounts PercentileTop 0.0 %
Number of Deposits from BitMEX Accounts1
Number of Deposits from BitMEX Accounts Rank181376
Number of Deposits from BitMEX Accounts PercentileTop 2.5 %
Number of Withdrawls to External Accounts37
Number of Withdrawls to External Accounts Rank14402
Number of Withdrawls to External Accounts PercentileTop 0.2 %
Number of Withdrawls to BitMEX Accounts3
Number of Withdrawls to BitMEX Accounts Rank826297
Number of Withdrawls to BitMEX Accounts PercentileTop 11.4 %

© 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.