Bitcoin Account: 3BMEXvn26PTujVpdJy1zMHtnBBLJ1X3aST

StatisticValue
Address3BMEXvn26PTujVpdJy1zMHtnBBLJ1X3aST
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2863328
Current Blanace PercentileTop 39.7 %
Maximum Balance (BTC)85.3263
Maximum Balance Rank2782
Maximum Balance PercentileTop 0.0 %
First Seen Block537979 (08/22/2018 17:11)
Last Seen Block596862 (09/27/2019 18:00)
Account Age (Blocks)306238
Account Age Rank2817860
Account Age PercentileTop 39.0 %
Deposits From External Accounts (BTC)126.2613
Deposits From External Accounts Rank2768
Deposits From External Accounts PercentileTop 0.0 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank816179
Deposits From BitMEX Accounts PercentileTop 11.3 %
Withdrawls To External Accounts (BTC)79.5543
Withdrawls To External Accounts Rank3923
Withdrawls To External Accounts PercentileTop 0.1 %
Withdrawls To BitMEX Accounts (BTC)46.7070
Withdrawls To BitMEX Accounts Rank8610
Withdrawls To BitMEX Accounts PercentileTop 0.1 %
Number of Deposits from External Accounts18
Number of Deposits from External Accounts Rank131164
Number of Deposits from External Accounts PercentileTop 1.8 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank925399
Number of Deposits from BitMEX Accounts PercentileTop 12.8 %
Number of Withdrawls to External Accounts14
Number of Withdrawls to External Accounts Rank57554
Number of Withdrawls to External Accounts PercentileTop 0.8 %
Number of Withdrawls to BitMEX Accounts4
Number of Withdrawls to BitMEX Accounts Rank623604
Number of Withdrawls to BitMEX Accounts PercentileTop 8.6 %

© 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.