Bitcoin Account: 3BMEXvc34EwND77j7Bdq8hNB5uFBCMT3mn

StatisticValue
Address3BMEXvc34EwND77j7Bdq8hNB5uFBCMT3mn
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1640430
Current Blanace PercentileTop 22.7 %
Maximum Balance (BTC)2.1042
Maximum Balance Rank60043
Maximum Balance PercentileTop 0.8 %
First Seen Block510397 (02/22/2018 11:56)
Last Seen Block551954 (11/29/2018 18:24)
Account Age (Blocks)334825
Account Age Rank1612288
Account Age PercentileTop 22.3 %
Deposits From External Accounts (BTC)11.0398
Deposits From External Accounts Rank23999
Deposits From External Accounts PercentileTop 0.3 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank833666
Deposits From BitMEX Accounts PercentileTop 11.5 %
Withdrawls To External Accounts (BTC)9.8733
Withdrawls To External Accounts Rank17131
Withdrawls To External Accounts PercentileTop 0.2 %
Withdrawls To BitMEX Accounts (BTC)1.1665
Withdrawls To BitMEX Accounts Rank260816
Withdrawls To BitMEX Accounts PercentileTop 3.6 %
Number of Deposits from External Accounts88
Number of Deposits from External Accounts Rank41838
Number of Deposits from External Accounts PercentileTop 0.6 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank850364
Number of Deposits from BitMEX Accounts PercentileTop 11.8 %
Number of Withdrawls to External Accounts41
Number of Withdrawls to External Accounts Rank12550
Number of Withdrawls to External Accounts PercentileTop 0.2 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1922430
Number of Withdrawls to BitMEX Accounts PercentileTop 26.6 %

© 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.