Bitcoin Account: 3BMEXnLE6kdVZDNroYLfe5HFY9wWQVKRiv

StatisticValue
Address3BMEXnLE6kdVZDNroYLfe5HFY9wWQVKRiv
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2343537
Current Blanace PercentileTop 33.2 %
Maximum Balance (BTC)36.2151
Maximum Balance Rank5752
Maximum Balance PercentileTop 0.1 %
First Seen Block519215 (04/21/2018 06:56)
Last Seen Block596862 (09/27/2019 18:00)
Account Age (Blocks)255558
Account Age Rank2041340
Account Age PercentileTop 28.9 %
Deposits From External Accounts (BTC)83.2971
Deposits From External Accounts Rank4152
Deposits From External Accounts PercentileTop 0.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank768172
Deposits From BitMEX Accounts PercentileTop 10.9 %
Withdrawls To External Accounts (BTC)55.9486
Withdrawls To External Accounts Rank4929
Withdrawls To External Accounts PercentileTop 0.1 %
Withdrawls To BitMEX Accounts (BTC)27.3485
Withdrawls To BitMEX Accounts Rank14381
Withdrawls To BitMEX Accounts PercentileTop 0.2 %
Number of Deposits from External Accounts33
Number of Deposits from External Accounts Rank83217
Number of Deposits from External Accounts PercentileTop 1.2 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank835125
Number of Deposits from BitMEX Accounts PercentileTop 11.8 %
Number of Withdrawls to External Accounts10
Number of Withdrawls to External Accounts Rank76931
Number of Withdrawls to External Accounts PercentileTop 1.1 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1171916
Number of Withdrawls to BitMEX Accounts PercentileTop 16.6 %

© 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.