Bitcoin Account: 3BMEXbcT4EzqaUVNXLDWDLsJfGBQC7G5NT

StatisticValue
Address3BMEXbcT4EzqaUVNXLDWDLsJfGBQC7G5NT
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank613207
Current Blanace PercentileTop 8.5 %
Maximum Balance (BTC)12.4761
Maximum Balance Rank14356
Maximum Balance PercentileTop 0.2 %
First Seen Block491970 (10/27/2017 10:11)
Last Seen Block604648 (11/20/2019 13:49)
Account Age (Blocks)355675
Account Age Rank600506
Account Age PercentileTop 8.3 %
Deposits From External Accounts (BTC)34.2545
Deposits From External Accounts Rank9162
Deposits From External Accounts PercentileTop 0.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank822612
Deposits From BitMEX Accounts PercentileTop 11.4 %
Withdrawls To External Accounts (BTC)32.9798
Withdrawls To External Accounts Rank7311
Withdrawls To External Accounts PercentileTop 0.1 %
Withdrawls To BitMEX Accounts (BTC)1.2748
Withdrawls To BitMEX Accounts Rank246443
Withdrawls To BitMEX Accounts PercentileTop 3.4 %
Number of Deposits from External Accounts146
Number of Deposits from External Accounts Rank26646
Number of Deposits from External Accounts PercentileTop 0.4 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank837987
Number of Deposits from BitMEX Accounts PercentileTop 11.6 %
Number of Withdrawls to External Accounts67
Number of Withdrawls to External Accounts Rank5872
Number of Withdrawls to External Accounts PercentileTop 0.1 %
Number of Withdrawls to BitMEX Accounts3
Number of Withdrawls to BitMEX Accounts Rank825598
Number of Withdrawls to BitMEX Accounts PercentileTop 11.4 %

© 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.