Bitcoin Account: 3BMEXsVT4kdMXYKoz1Tv3edFRxC9sorDf3

StatisticValue
Address3BMEXsVT4kdMXYKoz1Tv3edFRxC9sorDf3
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank667952
Current Blanace PercentileTop 9.2 %
Maximum Balance (BTC)10.9612
Maximum Balance Rank16026
Maximum Balance PercentileTop 0.2 %
First Seen Block493365 (11/06/2017 19:07)
Last Seen Block555425 (12/25/2018 14:13)
Account Age (Blocks)359790
Account Age Rank653810
Account Age PercentileTop 9.0 %
Deposits From External Accounts (BTC)27.5568
Deposits From External Accounts Rank11072
Deposits From External Accounts PercentileTop 0.2 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank827249
Deposits From BitMEX Accounts PercentileTop 11.4 %
Withdrawls To External Accounts (BTC)20.4581
Withdrawls To External Accounts Rank10167
Withdrawls To External Accounts PercentileTop 0.1 %
Withdrawls To BitMEX Accounts (BTC)7.0987
Withdrawls To BitMEX Accounts Rank61828
Withdrawls To BitMEX Accounts PercentileTop 0.9 %
Number of Deposits from External Accounts59
Number of Deposits from External Accounts Rank54928
Number of Deposits from External Accounts PercentileTop 0.8 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank865042
Number of Deposits from BitMEX Accounts PercentileTop 12.0 %
Number of Withdrawls to External Accounts22
Number of Withdrawls to External Accounts Rank30755
Number of Withdrawls to External Accounts PercentileTop 0.4 %
Number of Withdrawls to BitMEX Accounts6
Number of Withdrawls to BitMEX Accounts Rank388529
Number of Withdrawls to BitMEX Accounts PercentileTop 5.4 %

© 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.