Bitcoin Account: 3BMEXZ1adMnTXY417RSvRBGKv94MnZZ7yG

StatisticValue
Address3BMEXZ1adMnTXY417RSvRBGKv94MnZZ7yG
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4977301
Current Blanace PercentileTop 68.9 %
Maximum Balance (BTC)73.7836
Maximum Balance Rank3203
Maximum Balance PercentileTop 0.0 %
First Seen Block592938 (09/02/2019 19:01)
Last Seen Block649215 (09/20/2020 13:37)
Account Age (Blocks)252557
Account Age Rank4952929
Account Age PercentileTop 68.6 %
Deposits From External Accounts (BTC)131.5576
Deposits From External Accounts Rank2653
Deposits From External Accounts PercentileTop 0.0 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank816851
Deposits From BitMEX Accounts PercentileTop 11.3 %
Withdrawls To External Accounts (BTC)54.8384
Withdrawls To External Accounts Rank5129
Withdrawls To External Accounts PercentileTop 0.1 %
Withdrawls To BitMEX Accounts (BTC)76.7192
Withdrawls To BitMEX Accounts Rank4819
Withdrawls To BitMEX Accounts PercentileTop 0.1 %
Number of Deposits from External Accounts9
Number of Deposits from External Accounts Rank207389
Number of Deposits from External Accounts PercentileTop 2.9 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank993383
Number of Deposits from BitMEX Accounts PercentileTop 13.8 %
Number of Withdrawls to External Accounts12
Number of Withdrawls to External Accounts Rank71114
Number of Withdrawls to External Accounts PercentileTop 1.0 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1187338
Number of Withdrawls to BitMEX Accounts PercentileTop 16.4 %

© 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.