Bitcoin Account: 3BMEXt8632785FnbqkZc1N1RH2MWagEnLy

StatisticValue
Address3BMEXt8632785FnbqkZc1N1RH2MWagEnLy
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank447985
Current Blanace PercentileTop 6.2 %
Maximum Balance (BTC)10.0953
Maximum Balance Rank17140
Maximum Balance PercentileTop 0.2 %
First Seen Block486046 (09/19/2017 15:38)
Last Seen Block649077 (09/19/2020 13:18)
Account Age (Blocks)379537
Account Age Rank438751
Account Age PercentileTop 6.1 %
Deposits From External Accounts (BTC)23.2187
Deposits From External Accounts Rank12796
Deposits From External Accounts PercentileTop 0.2 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank834047
Deposits From BitMEX Accounts PercentileTop 11.5 %
Withdrawls To External Accounts (BTC)13.1396
Withdrawls To External Accounts Rank13821
Withdrawls To External Accounts PercentileTop 0.2 %
Withdrawls To BitMEX Accounts (BTC)10.0791
Withdrawls To BitMEX Accounts Rank41966
Withdrawls To BitMEX Accounts PercentileTop 0.6 %
Number of Deposits from External Accounts49
Number of Deposits from External Accounts Rank62696
Number of Deposits from External Accounts PercentileTop 0.9 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank877032
Number of Deposits from BitMEX Accounts PercentileTop 12.1 %
Number of Withdrawls to External Accounts10
Number of Withdrawls to External Accounts Rank82976
Number of Withdrawls to External Accounts PercentileTop 1.1 %
Number of Withdrawls to BitMEX Accounts4
Number of Withdrawls to BitMEX Accounts Rank626242
Number of Withdrawls to BitMEX Accounts PercentileTop 8.7 %

© 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.