Bitcoin Account: 3BMEXdhRCa7atJJ8Sv4P24LKRVeHADZmzx

StatisticValue
Address3BMEXdhRCa7atJJ8Sv4P24LKRVeHADZmzx
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3206016
Current Blanace PercentileTop 44.4 %
Maximum Balance (BTC)52.0975
Maximum Balance Rank4344
Maximum Balance PercentileTop 0.1 %
First Seen Block547152 (10/24/2018 15:54)
Last Seen Block592765 (09/01/2019 13:35)
Account Age (Blocks)297065
Account Age Rank3164960
Account Age PercentileTop 43.8 %
Deposits From External Accounts (BTC)158.9945
Deposits From External Accounts Rank2217
Deposits From External Accounts PercentileTop 0.0 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank815744
Deposits From BitMEX Accounts PercentileTop 11.3 %
Withdrawls To External Accounts (BTC)109.5361
Withdrawls To External Accounts Rank3069
Withdrawls To External Accounts PercentileTop 0.0 %
Withdrawls To BitMEX Accounts (BTC)49.4584
Withdrawls To BitMEX Accounts Rank8136
Withdrawls To BitMEX Accounts PercentileTop 0.1 %
Number of Deposits from External Accounts90
Number of Deposits from External Accounts Rank41001
Number of Deposits from External Accounts PercentileTop 0.6 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank848930
Number of Deposits from BitMEX Accounts PercentileTop 11.8 %
Number of Withdrawls to External Accounts51
Number of Withdrawls to External Accounts Rank9062
Number of Withdrawls to External Accounts PercentileTop 0.1 %
Number of Withdrawls to BitMEX Accounts17
Number of Withdrawls to BitMEX Accounts Rank88216
Number of Withdrawls to BitMEX Accounts PercentileTop 1.2 %

© 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.