Bitcoin Account: 3BMEXeMAJKGxLXnjwttecQCMbZ4RBLRy1d

StatisticValue
Address3BMEXeMAJKGxLXnjwttecQCMbZ4RBLRy1d
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank297829
Current Blanace PercentileTop 4.1 %
Maximum Balance (BTC)35.1638
Maximum Balance Rank6154
Maximum Balance PercentileTop 0.1 %
First Seen Block508548 (02/10/2018 20:35)
Last Seen Block596862 (09/27/2019 18:00)
Account Age (Blocks)331361
Account Age Rank1544773
Account Age PercentileTop 21.4 %
Deposits From External Accounts (BTC)75.9000
Deposits From External Accounts Rank4541
Deposits From External Accounts PercentileTop 0.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank814378
Deposits From BitMEX Accounts PercentileTop 11.3 %
Withdrawls To External Accounts (BTC)50.0396
Withdrawls To External Accounts Rank5468
Withdrawls To External Accounts PercentileTop 0.1 %
Withdrawls To BitMEX Accounts (BTC)25.8604
Withdrawls To BitMEX Accounts Rank15618
Withdrawls To BitMEX Accounts PercentileTop 0.2 %
Number of Deposits from External Accounts14
Number of Deposits from External Accounts Rank155485
Number of Deposits from External Accounts PercentileTop 2.2 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank943416
Number of Deposits from BitMEX Accounts PercentileTop 13.1 %
Number of Withdrawls to External Accounts11
Number of Withdrawls to External Accounts Rank78075
Number of Withdrawls to External Accounts PercentileTop 1.1 %
Number of Withdrawls to BitMEX Accounts3
Number of Withdrawls to BitMEX Accounts Rank836708
Number of Withdrawls to BitMEX Accounts PercentileTop 11.6 %

© 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.