Bitcoin Account: 3BMEXdgCbjWmhz1xdfNpUeLr7Yd7FH9RX1

StatisticValue
Address3BMEXdgCbjWmhz1xdfNpUeLr7Yd7FH9RX1
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank617762
Current Blanace PercentileTop 8.6 %
Maximum Balance (BTC)13.1975
Maximum Balance Rank13778
Maximum Balance PercentileTop 0.2 %
First Seen Block492117 (10/28/2017 23:22)
Last Seen Block551953 (11/29/2018 18:22)
Account Age (Blocks)356964
Account Age Rank604884
Account Age PercentileTop 8.4 %
Deposits From External Accounts (BTC)24.9370
Deposits From External Accounts Rank12098
Deposits From External Accounts PercentileTop 0.2 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank825937
Deposits From BitMEX Accounts PercentileTop 11.4 %
Withdrawls To External Accounts (BTC)23.8192
Withdrawls To External Accounts Rank9184
Withdrawls To External Accounts PercentileTop 0.1 %
Withdrawls To BitMEX Accounts (BTC)1.1178
Withdrawls To BitMEX Accounts Rank267912
Withdrawls To BitMEX Accounts PercentileTop 3.7 %
Number of Deposits from External Accounts13
Number of Deposits from External Accounts Rank165200
Number of Deposits from External Accounts PercentileTop 2.3 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank957404
Number of Deposits from BitMEX Accounts PercentileTop 13.3 %
Number of Withdrawls to External Accounts15
Number of Withdrawls to External Accounts Rank53351
Number of Withdrawls to External Accounts PercentileTop 0.7 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1928059
Number of Withdrawls to BitMEX Accounts PercentileTop 26.7 %

© 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.