Bitcoin Account: 3BMEXfN4f94V5RBYc5gwA3FspmC4MkAryL

StatisticValue
Address3BMEXfN4f94V5RBYc5gwA3FspmC4MkAryL
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank15225
Current Blanace PercentileTop 0.2 %
Maximum Balance (BTC)16.9489
Maximum Balance Rank11232
Maximum Balance PercentileTop 0.2 %
First Seen Block406216 (04/07/2016 21:53)
Last Seen Block550060 (11/14/2018 14:06)
Account Age (Blocks)442865
Account Age Rank13886
Account Age PercentileTop 0.2 %
Deposits From External Accounts (BTC)58.4125
Deposits From External Accounts Rank5727
Deposits From External Accounts PercentileTop 0.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank820935
Deposits From BitMEX Accounts PercentileTop 11.4 %
Withdrawls To External Accounts (BTC)55.2377
Withdrawls To External Accounts Rank5099
Withdrawls To External Accounts PercentileTop 0.1 %
Withdrawls To BitMEX Accounts (BTC)3.1748
Withdrawls To BitMEX Accounts Rank122062
Withdrawls To BitMEX Accounts PercentileTop 1.7 %
Number of Deposits from External Accounts48
Number of Deposits from External Accounts Rank63766
Number of Deposits from External Accounts PercentileTop 0.9 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank870355
Number of Deposits from BitMEX Accounts PercentileTop 12.1 %
Number of Withdrawls to External Accounts48
Number of Withdrawls to External Accounts Rank10101
Number of Withdrawls to External Accounts PercentileTop 0.1 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1175623
Number of Withdrawls to BitMEX Accounts PercentileTop 16.3 %

© 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.