Bitcoin Account: 3BMEXXwndVaPmZvudyW5N6yGHozcS2Q3yw

StatisticValue
Address3BMEXXwndVaPmZvudyW5N6yGHozcS2Q3yw
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank732070
Current Blanace PercentileTop 10.1 %
Maximum Balance (BTC)24.3371
Maximum Balance Rank8420
Maximum Balance PercentileTop 0.1 %
First Seen Block494463 (11/15/2017 12:45)
Last Seen Block557457 (01/07/2019 15:11)
Account Age (Blocks)350759
Account Age Rank715332
Account Age PercentileTop 9.9 %
Deposits From External Accounts (BTC)31.6182
Deposits From External Accounts Rank9783
Deposits From External Accounts PercentileTop 0.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank822468
Deposits From BitMEX Accounts PercentileTop 11.4 %
Withdrawls To External Accounts (BTC)23.8073
Withdrawls To External Accounts Rank9186
Withdrawls To External Accounts PercentileTop 0.1 %
Withdrawls To BitMEX Accounts (BTC)7.8110
Withdrawls To BitMEX Accounts Rank57787
Withdrawls To BitMEX Accounts PercentileTop 0.8 %
Number of Deposits from External Accounts131
Number of Deposits from External Accounts Rank28773
Number of Deposits from External Accounts PercentileTop 0.4 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank839106
Number of Deposits from BitMEX Accounts PercentileTop 11.6 %
Number of Withdrawls to External Accounts10
Number of Withdrawls to External Accounts Rank82210
Number of Withdrawls to External Accounts PercentileTop 1.1 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1188713
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.