Bitcoin Account: 3BMEXhAGRefZoZRkdrZT4DNMPREfnVvWNm

StatisticValue
Address3BMEXhAGRefZoZRkdrZT4DNMPREfnVvWNm
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank344597
Current Blanace PercentileTop 4.8 %
Maximum Balance (BTC)12.5495
Maximum Balance Rank14266
Maximum Balance PercentileTop 0.2 %
First Seen Block488405 (10/05/2017 13:14)
Last Seen Block571885 (04/16/2019 13:10)
Account Age (Blocks)360141
Account Age Rank493828
Account Age PercentileTop 6.8 %
Deposits From External Accounts (BTC)28.9752
Deposits From External Accounts Rank10659
Deposits From External Accounts PercentileTop 0.1 %
Deposits From BitMEX Accounts (BTC)11.3000
Deposits From BitMEX Accounts Rank23803
Deposits From BitMEX Accounts PercentileTop 0.3 %
Withdrawls To External Accounts (BTC)30.4089
Withdrawls To External Accounts Rank7729
Withdrawls To External Accounts PercentileTop 0.1 %
Withdrawls To BitMEX Accounts (BTC)9.8663
Withdrawls To BitMEX Accounts Rank46932
Withdrawls To BitMEX Accounts PercentileTop 0.6 %
Number of Deposits from External Accounts50
Number of Deposits from External Accounts Rank61736
Number of Deposits from External Accounts PercentileTop 0.9 %
Number of Deposits from BitMEX Accounts2
Number of Deposits from BitMEX Accounts Rank96953
Number of Deposits from BitMEX Accounts PercentileTop 1.3 %
Number of Withdrawls to External Accounts36
Number of Withdrawls to External Accounts Rank14958
Number of Withdrawls to External Accounts PercentileTop 0.2 %
Number of Withdrawls to BitMEX Accounts4
Number of Withdrawls to BitMEX Accounts Rank618112
Number of Withdrawls to BitMEX Accounts PercentileTop 8.6 %

© 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.