Bitcoin Account: 3BMEXg8viq5nUvZMywJhg41M7qpRtBqy4L

StatisticValue
Address3BMEXg8viq5nUvZMywJhg41M7qpRtBqy4L
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank353776
Current Blanace PercentileTop 5.3 %
Maximum Balance (BTC)127.2027
Maximum Balance Rank1585
Maximum Balance PercentileTop 0.0 %
First Seen Block438019 (11/09/2016 05:47)
Last Seen Block596364 (09/24/2019 14:50)
Account Age (Blocks)314408
Account Age Rank39647
Account Age PercentileTop 0.6 %
Deposits From External Accounts (BTC)363.4750
Deposits From External Accounts Rank857
Deposits From External Accounts PercentileTop 0.0 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank699431
Deposits From BitMEX Accounts PercentileTop 10.4 %
Withdrawls To External Accounts (BTC)231.9340
Withdrawls To External Accounts Rank1598
Withdrawls To External Accounts PercentileTop 0.0 %
Withdrawls To BitMEX Accounts (BTC)131.5410
Withdrawls To BitMEX Accounts Rank2140
Withdrawls To BitMEX Accounts PercentileTop 0.0 %
Number of Deposits from External Accounts52
Number of Deposits from External Accounts Rank57977
Number of Deposits from External Accounts PercentileTop 0.9 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank747710
Number of Deposits from BitMEX Accounts PercentileTop 11.1 %
Number of Withdrawls to External Accounts16
Number of Withdrawls to External Accounts Rank41754
Number of Withdrawls to External Accounts PercentileTop 0.6 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1150922
Number of Withdrawls to BitMEX Accounts PercentileTop 17.1 %

© 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.