Bitcoin Account: 3BMEXvXdvzciredyNHcA1WEmry1s97fwoz

StatisticValue
Address3BMEXvXdvzciredyNHcA1WEmry1s97fwoz
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1749452
Current Blanace PercentileTop 24.2 %
Maximum Balance (BTC)0.9939
Maximum Balance Rank113323
Maximum Balance PercentileTop 1.6 %
First Seen Block512658 (03/09/2018 00:12)
Last Seen Block558646 (01/15/2019 13:34)
Account Age (Blocks)331559
Account Age Rank1717920
Account Age PercentileTop 23.8 %
Deposits From External Accounts (BTC)2.1286
Deposits From External Accounts Rank84341
Deposits From External Accounts PercentileTop 1.2 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank882325
Deposits From BitMEX Accounts PercentileTop 12.2 %
Withdrawls To External Accounts (BTC)1.6066
Withdrawls To External Accounts Rank55324
Withdrawls To External Accounts PercentileTop 0.8 %
Withdrawls To BitMEX Accounts (BTC)0.5220
Withdrawls To BitMEX Accounts Rank462702
Withdrawls To BitMEX Accounts PercentileTop 6.4 %
Number of Deposits from External Accounts90
Number of Deposits from External Accounts Rank41178
Number of Deposits from External Accounts PercentileTop 0.6 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank849068
Number of Deposits from BitMEX Accounts PercentileTop 11.8 %
Number of Withdrawls to External Accounts15
Number of Withdrawls to External Accounts Rank50628
Number of Withdrawls to External Accounts PercentileTop 0.7 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1927001
Number of Withdrawls to BitMEX Accounts PercentileTop 26.7 %

© 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.