Bitcoin Account: 3BMEXt4HfqjdC9K9Nw4N6Ab1V2coRiswrT

StatisticValue
Address3BMEXt4HfqjdC9K9Nw4N6Ab1V2coRiswrT
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank842421
Current Blanace PercentileTop 11.7 %
Maximum Balance (BTC)0.3225
Maximum Balance Rank209461
Maximum Balance PercentileTop 2.9 %
First Seen Block496563 (11/28/2017 20:13)
Last Seen Block635143 (06/17/2020 13:34)
Account Age (Blocks)345999
Account Age Rank823649
Account Age PercentileTop 11.4 %
Deposits From External Accounts (BTC)0.3807
Deposits From External Accounts Rank221981
Deposits From External Accounts PercentileTop 3.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1000965
Deposits From BitMEX Accounts PercentileTop 13.9 %
Withdrawls To External Accounts (BTC)0.2825
Withdrawls To External Accounts Rank136632
Withdrawls To External Accounts PercentileTop 1.9 %
Withdrawls To BitMEX Accounts (BTC)0.0982
Withdrawls To BitMEX Accounts Rank1183373
Withdrawls To BitMEX Accounts PercentileTop 16.4 %
Number of Deposits from External Accounts248
Number of Deposits from External Accounts Rank12587
Number of Deposits from External Accounts PercentileTop 0.2 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank822826
Number of Deposits from BitMEX Accounts PercentileTop 11.4 %
Number of Withdrawls to External Accounts7
Number of Withdrawls to External Accounts Rank119903
Number of Withdrawls to External Accounts PercentileTop 1.7 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1944630
Number of Withdrawls to BitMEX Accounts PercentileTop 27.0 %

© 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.