Bitcoin Account: 3BMEXcT6FGkDBzRZYveyR9TzwvUMcBACmm

StatisticValue
Address3BMEXcT6FGkDBzRZYveyR9TzwvUMcBACmm
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3394021
Current Blanace PercentileTop 48.0 %
Maximum Balance (BTC)56.3650
Maximum Balance Rank3865
Maximum Balance PercentileTop 0.1 %
First Seen Block546404 (10/19/2018 09:45)
Last Seen Block596862 (09/27/2019 18:00)
Account Age (Blocks)228847
Account Age Rank3149143
Account Age PercentileTop 44.6 %
Deposits From External Accounts (BTC)56.3650
Deposits From External Accounts Rank5835
Deposits From External Accounts PercentileTop 0.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank769913
Deposits From BitMEX Accounts PercentileTop 10.9 %
Withdrawls To External Accounts (BTC)45.2817
Withdrawls To External Accounts Rank5679
Withdrawls To External Accounts PercentileTop 0.1 %
Withdrawls To BitMEX Accounts (BTC)11.0833
Withdrawls To BitMEX Accounts Rank37172
Withdrawls To BitMEX Accounts PercentileTop 0.5 %
Number of Deposits from External Accounts21
Number of Deposits from External Accounts Rank116363
Number of Deposits from External Accounts PercentileTop 1.6 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank863748
Number of Deposits from BitMEX Accounts PercentileTop 12.2 %
Number of Withdrawls to External Accounts5
Number of Withdrawls to External Accounts Rank154141
Number of Withdrawls to External Accounts PercentileTop 2.2 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1919129
Number of Withdrawls to BitMEX Accounts PercentileTop 27.2 %

© 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.