Bitcoin Account: 3BMEXdKjx5BVzrXQ8RhS2YoESeozJu4mnf

StatisticValue
Address3BMEXdKjx5BVzrXQ8RhS2YoESeozJu4mnf
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2251061
Current Blanace PercentileTop 31.2 %
Maximum Balance (BTC)106.2489
Maximum Balance Rank2150
Maximum Balance PercentileTop 0.0 %
First Seen Block492348 (10/30/2017 13:05)
Last Seen Block596862 (09/27/2019 18:00)
Account Age (Blocks)347561
Account Age Rank611155
Account Age PercentileTop 8.5 %
Deposits From External Accounts (BTC)133.5310
Deposits From External Accounts Rank2621
Deposits From External Accounts PercentileTop 0.0 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank812854
Deposits From BitMEX Accounts PercentileTop 11.3 %
Withdrawls To External Accounts (BTC)123.2836
Withdrawls To External Accounts Rank2802
Withdrawls To External Accounts PercentileTop 0.0 %
Withdrawls To BitMEX Accounts (BTC)10.2473
Withdrawls To BitMEX Accounts Rank41253
Withdrawls To BitMEX Accounts PercentileTop 0.6 %
Number of Deposits from External Accounts40
Number of Deposits from External Accounts Rank72865
Number of Deposits from External Accounts PercentileTop 1.0 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank872351
Number of Deposits from BitMEX Accounts PercentileTop 12.1 %
Number of Withdrawls to External Accounts9
Number of Withdrawls to External Accounts Rank93582
Number of Withdrawls to External Accounts PercentileTop 1.3 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1937144
Number of Withdrawls to BitMEX Accounts PercentileTop 26.9 %

© 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.