Bitcoin Account: 3BMEXn7jDKY1RrkBFzypf7FL8uzNewm9Jj

StatisticValue
Address3BMEXn7jDKY1RrkBFzypf7FL8uzNewm9Jj
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1091310
Current Blanace PercentileTop 15.1 %
Maximum Balance (BTC)103.6083
Maximum Balance Rank2207
Maximum Balance PercentileTop 0.0 %
First Seen Block499457 (12/15/2017 16:08)
Last Seen Block549921 (11/13/2018 13:28)
Account Age (Blocks)349624
Account Age Rank1069519
Account Age PercentileTop 14.8 %
Deposits From External Accounts (BTC)180.1608
Deposits From External Accounts Rank1960
Deposits From External Accounts PercentileTop 0.0 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank817941
Deposits From BitMEX Accounts PercentileTop 11.3 %
Withdrawls To External Accounts (BTC)176.5536
Withdrawls To External Accounts Rank2093
Withdrawls To External Accounts PercentileTop 0.0 %
Withdrawls To BitMEX Accounts (BTC)3.6072
Withdrawls To BitMEX Accounts Rank111525
Withdrawls To BitMEX Accounts PercentileTop 1.5 %
Number of Deposits from External Accounts40
Number of Deposits from External Accounts Rank73037
Number of Deposits from External Accounts PercentileTop 1.0 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank878122
Number of Deposits from BitMEX Accounts PercentileTop 12.2 %
Number of Withdrawls to External Accounts15
Number of Withdrawls to External Accounts Rank51183
Number of Withdrawls to External Accounts PercentileTop 0.7 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1927282
Number of Withdrawls to BitMEX Accounts PercentileTop 26.7 %

© 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.