Bitcoin Account: 3BMEXZbnQyfmEwBZ7C8embNQpD5dfM4Epw

StatisticValue
Address3BMEXZbnQyfmEwBZ7C8embNQpD5dfM4Epw
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank8814
Current Blanace PercentileTop 0.1 %
Maximum Balance (BTC)89.2301
Maximum Balance Rank2679
Maximum Balance PercentileTop 0.0 %
First Seen Block389442 (12/21/2015 01:18)
Last Seen Block544217 (10/03/2018 13:55)
Account Age (Blocks)455780
Account Age Rank7613
Account Age PercentileTop 0.1 %
Deposits From External Accounts (BTC)321.5576
Deposits From External Accounts Rank1043
Deposits From External Accounts PercentileTop 0.0 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank815515
Deposits From BitMEX Accounts PercentileTop 11.3 %
Withdrawls To External Accounts (BTC)306.8437
Withdrawls To External Accounts Rank1335
Withdrawls To External Accounts PercentileTop 0.0 %
Withdrawls To BitMEX Accounts (BTC)14.7139
Withdrawls To BitMEX Accounts Rank29088
Withdrawls To BitMEX Accounts PercentileTop 0.4 %
Number of Deposits from External Accounts131
Number of Deposits from External Accounts Rank28761
Number of Deposits from External Accounts PercentileTop 0.4 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank839099
Number of Deposits from BitMEX Accounts PercentileTop 11.6 %
Number of Withdrawls to External Accounts46
Number of Withdrawls to External Accounts Rank10590
Number of Withdrawls to External Accounts PercentileTop 0.1 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1175627
Number of Withdrawls to BitMEX Accounts PercentileTop 16.3 %

© 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.