Bitcoin Account: 3BMEXwYbiL9FtkSvDvFRS3F65pzx1eijdM

StatisticValue
Address3BMEXwYbiL9FtkSvDvFRS3F65pzx1eijdM
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1581188
Current Blanace PercentileTop 21.9 %
Maximum Balance (BTC)7.1877
Maximum Balance Rank22861
Maximum Balance PercentileTop 0.3 %
First Seen Block508912 (02/13/2018 00:53)
Last Seen Block588115 (08/01/2019 17:51)
Account Age (Blocks)344243
Account Age Rank1554579
Account Age PercentileTop 21.5 %
Deposits From External Accounts (BTC)15.0049
Deposits From External Accounts Rank18527
Deposits From External Accounts PercentileTop 0.3 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank833073
Deposits From BitMEX Accounts PercentileTop 11.5 %
Withdrawls To External Accounts (BTC)12.8059
Withdrawls To External Accounts Rank14067
Withdrawls To External Accounts PercentileTop 0.2 %
Withdrawls To BitMEX Accounts (BTC)2.1990
Withdrawls To BitMEX Accounts Rank162525
Withdrawls To BitMEX Accounts PercentileTop 2.2 %
Number of Deposits from External Accounts733
Number of Deposits from External Accounts Rank2195
Number of Deposits from External Accounts PercentileTop 0.0 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank820259
Number of Deposits from BitMEX Accounts PercentileTop 11.4 %
Number of Withdrawls to External Accounts27
Number of Withdrawls to External Accounts Rank22757
Number of Withdrawls to External Accounts PercentileTop 0.3 %
Number of Withdrawls to BitMEX Accounts5
Number of Withdrawls to BitMEX Accounts Rank483087
Number of Withdrawls to BitMEX Accounts PercentileTop 6.7 %

© 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.