Bitcoin Account: 3BMEXvWra8UGntNKzD6FW8qMAzRNus2k2G

StatisticValue
Address3BMEXvWra8UGntNKzD6FW8qMAzRNus2k2G
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank56689
Current Blanace PercentileTop 0.8 %
Maximum Balance (BTC)3.5342
Maximum Balance Rank40501
Maximum Balance PercentileTop 0.6 %
First Seen Block448819 (01/18/2017 17:39)
Last Seen Block650246 (09/27/2020 15:23)
Account Age (Blocks)398826
Account Age Rank53003
Account Age PercentileTop 0.7 %
Deposits From External Accounts (BTC)14.2834
Deposits From External Accounts Rank19515
Deposits From External Accounts PercentileTop 0.3 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank830720
Deposits From BitMEX Accounts PercentileTop 11.5 %
Withdrawls To External Accounts (BTC)13.7280
Withdrawls To External Accounts Rank13444
Withdrawls To External Accounts PercentileTop 0.2 %
Withdrawls To BitMEX Accounts (BTC)0.5554
Withdrawls To BitMEX Accounts Rank447435
Withdrawls To BitMEX Accounts PercentileTop 6.2 %
Number of Deposits from External Accounts156
Number of Deposits from External Accounts Rank25349
Number of Deposits from External Accounts PercentileTop 0.4 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank836897
Number of Deposits from BitMEX Accounts PercentileTop 11.6 %
Number of Withdrawls to External Accounts76
Number of Withdrawls to External Accounts Rank4857
Number of Withdrawls to External Accounts PercentileTop 0.1 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1175339
Number of Withdrawls to BitMEX Accounts PercentileTop 16.3 %

© 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.