Bitcoin Account: 3BMEXnLMsaU6WJkvrFvyDmGqFd2LYRGWnz

StatisticValue
Address3BMEXnLMsaU6WJkvrFvyDmGqFd2LYRGWnz
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2472082
Current Blanace PercentileTop 34.2 %
Maximum Balance (BTC)44.6558
Maximum Balance Rank5145
Maximum Balance PercentileTop 0.1 %
First Seen Block528174 (06/19/2018 06:52)
Last Seen Block596527 (09/25/2019 14:41)
Account Age (Blocks)319471
Account Age Rank2430373
Account Age PercentileTop 33.7 %
Deposits From External Accounts (BTC)147.0000
Deposits From External Accounts Rank2391
Deposits From External Accounts PercentileTop 0.0 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank817246
Deposits From BitMEX Accounts PercentileTop 11.3 %
Withdrawls To External Accounts (BTC)67.6880
Withdrawls To External Accounts Rank4373
Withdrawls To External Accounts PercentileTop 0.1 %
Withdrawls To BitMEX Accounts (BTC)79.3120
Withdrawls To BitMEX Accounts Rank4666
Withdrawls To BitMEX Accounts PercentileTop 0.1 %
Number of Deposits from External Accounts46
Number of Deposits from External Accounts Rank65605
Number of Deposits from External Accounts PercentileTop 0.9 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank870856
Number of Deposits from BitMEX Accounts PercentileTop 12.1 %
Number of Withdrawls to External Accounts21
Number of Withdrawls to External Accounts Rank32975
Number of Withdrawls to External Accounts PercentileTop 0.5 %
Number of Withdrawls to BitMEX Accounts3
Number of Withdrawls to BitMEX Accounts Rank828867
Number of Withdrawls to BitMEX Accounts PercentileTop 11.5 %

© 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.