Bitcoin Account: 3BMEXivDEP9Qjpb9yWn2k8zKGSrTnpvUP2

StatisticValue
Address3BMEXivDEP9Qjpb9yWn2k8zKGSrTnpvUP2
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2113647
Current Blanace PercentileTop 29.3 %
Maximum Balance (BTC)1.8699
Maximum Balance Rank68343
Maximum Balance PercentileTop 0.9 %
First Seen Block548810 (11/05/2018 02:13)
Last Seen Block574722 (05/05/2019 15:59)
Account Age (Blocks)295407
Account Age Rank3201274
Account Age PercentileTop 44.4 %
Deposits From External Accounts (BTC)6.6736
Deposits From External Accounts Rank36561
Deposits From External Accounts PercentileTop 0.5 %
Deposits From BitMEX Accounts (BTC)1.7000
Deposits From BitMEX Accounts Rank89751
Deposits From BitMEX Accounts PercentileTop 1.2 %
Withdrawls To External Accounts (BTC)1.6243
Withdrawls To External Accounts Rank55000
Withdrawls To External Accounts PercentileTop 0.8 %
Withdrawls To BitMEX Accounts (BTC)6.7493
Withdrawls To BitMEX Accounts Rank64715
Withdrawls To BitMEX Accounts PercentileTop 0.9 %
Number of Deposits from External Accounts85
Number of Deposits from External Accounts Rank42843
Number of Deposits from External Accounts PercentileTop 0.6 %
Number of Deposits from BitMEX Accounts2
Number of Deposits from BitMEX Accounts Rank96353
Number of Deposits from BitMEX Accounts PercentileTop 1.3 %
Number of Withdrawls to External Accounts16
Number of Withdrawls to External Accounts Rank45640
Number of Withdrawls to External Accounts PercentileTop 0.6 %
Number of Withdrawls to BitMEX Accounts8
Number of Withdrawls to BitMEX Accounts Rank266771
Number of Withdrawls to BitMEX Accounts PercentileTop 3.7 %

© 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.