Bitcoin Account: 3BMEXv1vAVk97LJHMqrkzW2wXS5vH8Hciv

StatisticValue
Address3BMEXv1vAVk97LJHMqrkzW2wXS5vH8Hciv
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank354164
Current Blanace PercentileTop 4.9 %
Maximum Balance (BTC)0.6986
Maximum Balance Rank137699
Maximum Balance PercentileTop 1.9 %
First Seen Block483477 (09/04/2017 12:59)
Last Seen Block602770 (11/07/2019 21:56)
Account Age (Blocks)365604
Account Age Rank346115
Account Age PercentileTop 4.8 %
Deposits From External Accounts (BTC)1.2016
Deposits From External Accounts Rank120977
Deposits From External Accounts PercentileTop 1.7 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank916080
Deposits From BitMEX Accounts PercentileTop 12.7 %
Withdrawls To External Accounts (BTC)1.0299
Withdrawls To External Accounts Rank71274
Withdrawls To External Accounts PercentileTop 1.0 %
Withdrawls To BitMEX Accounts (BTC)0.1716
Withdrawls To BitMEX Accounts Rank870616
Withdrawls To BitMEX Accounts PercentileTop 12.1 %
Number of Deposits from External Accounts11
Number of Deposits from External Accounts Rank187624
Number of Deposits from External Accounts PercentileTop 2.6 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank977165
Number of Deposits from BitMEX Accounts PercentileTop 13.5 %
Number of Withdrawls to External Accounts9
Number of Withdrawls to External Accounts Rank99869
Number of Withdrawls to External Accounts PercentileTop 1.4 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1940646
Number of Withdrawls to BitMEX Accounts PercentileTop 26.9 %

© 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.