Bitcoin Account: 3BMEXxntEeh8aGNrkAdDkz8AJrYx9JDcNA

StatisticValue
Address3BMEXxntEeh8aGNrkAdDkz8AJrYx9JDcNA
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank65757
Current Blanace PercentileTop 0.9 %
Maximum Balance (BTC)21.1094
Maximum Balance Rank9329
Maximum Balance PercentileTop 0.1 %
First Seen Block473079 (06/27/2017 09:50)
Last Seen Block544079 (10/02/2018 15:40)
Account Age (Blocks)380076
Account Age Rank141428
Account Age PercentileTop 2.0 %
Deposits From External Accounts (BTC)47.3933
Deposits From External Accounts Rank6945
Deposits From External Accounts PercentileTop 0.1 %
Deposits From BitMEX Accounts (BTC)1.4960
Deposits From BitMEX Accounts Rank96836
Deposits From BitMEX Accounts PercentileTop 1.3 %
Withdrawls To External Accounts (BTC)27.7801
Withdrawls To External Accounts Rank8301
Withdrawls To External Accounts PercentileTop 0.1 %
Withdrawls To BitMEX Accounts (BTC)21.1092
Withdrawls To BitMEX Accounts Rank19037
Withdrawls To BitMEX Accounts PercentileTop 0.3 %
Number of Deposits from External Accounts13
Number of Deposits from External Accounts Rank163279
Number of Deposits from External Accounts PercentileTop 2.3 %
Number of Deposits from BitMEX Accounts1
Number of Deposits from BitMEX Accounts Rank194688
Number of Deposits from BitMEX Accounts PercentileTop 2.7 %
Number of Withdrawls to External Accounts7
Number of Withdrawls to External Accounts Rank118262
Number of Withdrawls to External Accounts PercentileTop 1.6 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1943657
Number of Withdrawls to BitMEX Accounts PercentileTop 26.9 %

© 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.