Bitcoin Account: 3BMEXbxyEdpQfLB2YmiURaH6U5z3jgd6Qr

StatisticValue
Address3BMEXbxyEdpQfLB2YmiURaH6U5z3jgd6Qr
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank393578
Current Blanace PercentileTop 5.4 %
Maximum Balance (BTC)17.6750
Maximum Balance Rank10918
Maximum Balance PercentileTop 0.2 %
First Seen Block484793 (09/12/2017 06:59)
Last Seen Block586008 (07/19/2019 01:49)
Account Age (Blocks)364288
Account Age Rank385303
Account Age PercentileTop 5.3 %
Deposits From External Accounts (BTC)54.8777
Deposits From External Accounts Rank6047
Deposits From External Accounts PercentileTop 0.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank821183
Deposits From BitMEX Accounts PercentileTop 11.4 %
Withdrawls To External Accounts (BTC)49.8140
Withdrawls To External Accounts Rank5540
Withdrawls To External Accounts PercentileTop 0.1 %
Withdrawls To BitMEX Accounts (BTC)5.0636
Withdrawls To BitMEX Accounts Rank80309
Withdrawls To BitMEX Accounts PercentileTop 1.1 %
Number of Deposits from External Accounts871
Number of Deposits from External Accounts Rank1555
Number of Deposits from External Accounts PercentileTop 0.0 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank817628
Number of Deposits from BitMEX Accounts PercentileTop 11.3 %
Number of Withdrawls to External Accounts35
Number of Withdrawls to External Accounts Rank15649
Number of Withdrawls to External Accounts PercentileTop 0.2 %
Number of Withdrawls to BitMEX Accounts5
Number of Withdrawls to BitMEX Accounts Rank482438
Number of Withdrawls to BitMEX Accounts PercentileTop 6.7 %

© 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.