Bitcoin Account: 3BMEXbdN8TweKgpeLviVKrEzvpRjrFp34w

StatisticValue
Address3BMEXbdN8TweKgpeLviVKrEzvpRjrFp34w
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank39465
Current Blanace PercentileTop 0.5 %
Maximum Balance (BTC)378.1050
Maximum Balance Rank591
Maximum Balance PercentileTop 0.0 %
First Seen Block550595 (11/18/2018 13:39)
Last Seen Block567505 (03/17/2019 13:40)
Account Age (Blocks)291967
Account Age Rank3277499
Account Age PercentileTop 45.4 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank642024
Deposits From External Accounts PercentileTop 8.9 %
Deposits From BitMEX Accounts (BTC)2,572.6502
Deposits From BitMEX Accounts Rank184
Deposits From BitMEX Accounts PercentileTop 0.0 %
Withdrawls To External Accounts (BTC)2,514.9261
Withdrawls To External Accounts Rank153
Withdrawls To External Accounts PercentileTop 0.0 %
Withdrawls To BitMEX Accounts (BTC)57.7241
Withdrawls To BitMEX Accounts Rank6466
Withdrawls To BitMEX Accounts PercentileTop 0.1 %
Number of Deposits from External Accounts1
Number of Deposits from External Accounts Rank483751
Number of Deposits from External Accounts PercentileTop 6.7 %
Number of Deposits from BitMEX Accounts2560
Number of Deposits from BitMEX Accounts Rank107
Number of Deposits from BitMEX Accounts PercentileTop 0.0 %
Number of Withdrawls to External Accounts205
Number of Withdrawls to External Accounts Rank939
Number of Withdrawls to External Accounts PercentileTop 0.0 %
Number of Withdrawls to BitMEX Accounts7
Number of Withdrawls to BitMEX Accounts Rank316909
Number of Withdrawls to BitMEX Accounts PercentileTop 4.4 %

© 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.