Bitcoin Account: 3BMEXYTRAibDJXBWfFNd95xuASGXwVb1Ew

StatisticValue
Address3BMEXYTRAibDJXBWfFNd95xuASGXwVb1Ew
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4682136
Current Blanace PercentileTop 64.9 %
Maximum Balance (BTC)75.8796
Maximum Balance Rank3098
Maximum Balance PercentileTop 0.0 %
First Seen Block584136 (07/06/2019 09:23)
Last Seen Block596364 (09/24/2019 14:50)
Account Age (Blocks)261359
Account Age Rank4649956
Account Age PercentileTop 64.4 %
Deposits From External Accounts (BTC)110.0755
Deposits From External Accounts Rank3168
Deposits From External Accounts PercentileTop 0.0 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank817249
Deposits From BitMEX Accounts PercentileTop 11.3 %
Withdrawls To External Accounts (BTC)37.1965
Withdrawls To External Accounts Rank6769
Withdrawls To External Accounts PercentileTop 0.1 %
Withdrawls To BitMEX Accounts (BTC)72.8790
Withdrawls To BitMEX Accounts Rank5097
Withdrawls To BitMEX Accounts PercentileTop 0.1 %
Number of Deposits from External Accounts53
Number of Deposits from External Accounts Rank59091
Number of Deposits from External Accounts PercentileTop 0.8 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank864794
Number of Deposits from BitMEX Accounts PercentileTop 12.0 %
Number of Withdrawls to External Accounts9
Number of Withdrawls to External Accounts Rank93210
Number of Withdrawls to External Accounts PercentileTop 1.3 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1937058
Number of Withdrawls to BitMEX Accounts PercentileTop 26.8 %

© 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.