Bitcoin Account: 3BMEXwQziPR9HvJ6DeFaCeHF38vyiYsFBm

StatisticValue
Address3BMEXwQziPR9HvJ6DeFaCeHF38vyiYsFBm
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1990307
Current Blanace PercentileTop 27.6 %
Maximum Balance (BTC)32.9353
Maximum Balance Rank6498
Maximum Balance PercentileTop 0.1 %
First Seen Block517015 (04/07/2018 06:04)
Last Seen Block549921 (11/13/2018 13:28)
Account Age (Blocks)328207
Account Age Rank1952063
Account Age PercentileTop 27.0 %
Deposits From External Accounts (BTC)107.3823
Deposits From External Accounts Rank3242
Deposits From External Accounts PercentileTop 0.0 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank817290
Deposits From BitMEX Accounts PercentileTop 11.3 %
Withdrawls To External Accounts (BTC)92.5250
Withdrawls To External Accounts Rank3513
Withdrawls To External Accounts PercentileTop 0.0 %
Withdrawls To BitMEX Accounts (BTC)14.8572
Withdrawls To BitMEX Accounts Rank28770
Withdrawls To BitMEX Accounts PercentileTop 0.4 %
Number of Deposits from External Accounts1237
Number of Deposits from External Accounts Rank731
Number of Deposits from External Accounts PercentileTop 0.0 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank815289
Number of Deposits from BitMEX Accounts PercentileTop 11.3 %
Number of Withdrawls to External Accounts22
Number of Withdrawls to External Accounts Rank30260
Number of Withdrawls to External Accounts PercentileTop 0.4 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1177961
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.