Bitcoin Account: 3BMEXZdfjC612GdSNmNtLKJ4Z3pWoBwNNm

StatisticValue
Address3BMEXZdfjC612GdSNmNtLKJ4Z3pWoBwNNm
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3046297
Current Blanace PercentileTop 42.1 %
Maximum Balance (BTC)28.0973
Maximum Balance Rank7544
Maximum Balance PercentileTop 0.1 %
First Seen Block542173 (09/20/2018 01:44)
Last Seen Block649010 (09/19/2020 03:47)
Account Age (Blocks)326553
Account Age Rank3000901
Account Age PercentileTop 41.4 %
Deposits From External Accounts (BTC)311.7699
Deposits From External Accounts Rank1082
Deposits From External Accounts PercentileTop 0.0 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank825322
Deposits From BitMEX Accounts PercentileTop 11.4 %
Withdrawls To External Accounts (BTC)255.6246
Withdrawls To External Accounts Rank1566
Withdrawls To External Accounts PercentileTop 0.0 %
Withdrawls To BitMEX Accounts (BTC)56.1453
Withdrawls To BitMEX Accounts Rank6612
Withdrawls To BitMEX Accounts PercentileTop 0.1 %
Number of Deposits from External Accounts644
Number of Deposits from External Accounts Rank2748
Number of Deposits from External Accounts PercentileTop 0.0 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank826718
Number of Deposits from BitMEX Accounts PercentileTop 11.4 %
Number of Withdrawls to External Accounts305
Number of Withdrawls to External Accounts Rank419
Number of Withdrawls to External Accounts PercentileTop 0.0 %
Number of Withdrawls to BitMEX Accounts35
Number of Withdrawls to BitMEX Accounts Rank32824
Number of Withdrawls to BitMEX Accounts PercentileTop 0.5 %

© 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.