Bitcoin Account: 3BMEXkrdFGb8E7aJ4rWKxBZvT7M6BWkuBK

StatisticValue
Address3BMEXkrdFGb8E7aJ4rWKxBZvT7M6BWkuBK
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank84474
Current Blanace PercentileTop 1.2 %
Maximum Balance (BTC)62.7498
Maximum Balance Rank3700
Maximum Balance PercentileTop 0.1 %
First Seen Block464047 (04/29/2017 14:05)
Last Seen Block648993 (09/19/2020 00:29)
Account Age (Blocks)385034
Account Age Rank79297
Account Age PercentileTop 1.1 %
Deposits From External Accounts (BTC)98.7632
Deposits From External Accounts Rank3631
Deposits From External Accounts PercentileTop 0.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank819290
Deposits From BitMEX Accounts PercentileTop 11.3 %
Withdrawls To External Accounts (BTC)35.4745
Withdrawls To External Accounts Rank6987
Withdrawls To External Accounts PercentileTop 0.1 %
Withdrawls To BitMEX Accounts (BTC)63.2887
Withdrawls To BitMEX Accounts Rank5878
Withdrawls To BitMEX Accounts PercentileTop 0.1 %
Number of Deposits from External Accounts80
Number of Deposits from External Accounts Rank44709
Number of Deposits from External Accounts PercentileTop 0.6 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank854432
Number of Deposits from BitMEX Accounts PercentileTop 11.8 %
Number of Withdrawls to External Accounts9
Number of Withdrawls to External Accounts Rank92818
Number of Withdrawls to External Accounts PercentileTop 1.3 %
Number of Withdrawls to BitMEX Accounts3
Number of Withdrawls to BitMEX Accounts Rank838357
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.