Bitcoin Account: 3BMEXdduT5or1XxXQ48anxpkRk4fTXoxut

StatisticValue
Address3BMEXdduT5or1XxXQ48anxpkRk4fTXoxut
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1850088
Current Blanace PercentileTop 25.6 %
Maximum Balance (BTC)7.8458
Maximum Balance Rank21594
Maximum Balance PercentileTop 0.3 %
First Seen Block514234 (03/19/2018 10:48)
Last Seen Block588244 (08/02/2019 15:01)
Account Age (Blocks)331261
Account Age Rank1815228
Account Age PercentileTop 25.1 %
Deposits From External Accounts (BTC)22.5715
Deposits From External Accounts Rank13095
Deposits From External Accounts PercentileTop 0.2 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank825055
Deposits From BitMEX Accounts PercentileTop 11.4 %
Withdrawls To External Accounts (BTC)16.5972
Withdrawls To External Accounts Rank11815
Withdrawls To External Accounts PercentileTop 0.2 %
Withdrawls To BitMEX Accounts (BTC)5.9742
Withdrawls To BitMEX Accounts Rank71447
Withdrawls To BitMEX Accounts PercentileTop 1.0 %
Number of Deposits from External Accounts46
Number of Deposits from External Accounts Rank65702
Number of Deposits from External Accounts PercentileTop 0.9 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank870330
Number of Deposits from BitMEX Accounts PercentileTop 12.1 %
Number of Withdrawls to External Accounts10
Number of Withdrawls to External Accounts Rank82961
Number of Withdrawls to External Accounts PercentileTop 1.1 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1189132
Number of Withdrawls to BitMEX Accounts PercentileTop 16.5 %

© 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.