Bitcoin Account: 3BMEXyDgKVaSYKiM6QJyUj2G4DE95Z6cYd

StatisticValue
Address3BMEXyDgKVaSYKiM6QJyUj2G4DE95Z6cYd
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1997433
Current Blanace PercentileTop 27.7 %
Maximum Balance (BTC)12.3850
Maximum Balance Rank14418
Maximum Balance PercentileTop 0.2 %
First Seen Block517257 (04/08/2018 18:05)
Last Seen Block596862 (09/27/2019 18:00)
Account Age (Blocks)320263
Account Age Rank1958956
Account Age PercentileTop 27.2 %
Deposits From External Accounts (BTC)37.8923
Deposits From External Accounts Rank8423
Deposits From External Accounts PercentileTop 0.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank816534
Deposits From BitMEX Accounts PercentileTop 11.3 %
Withdrawls To External Accounts (BTC)24.3390
Withdrawls To External Accounts Rank9016
Withdrawls To External Accounts PercentileTop 0.1 %
Withdrawls To BitMEX Accounts (BTC)13.5534
Withdrawls To BitMEX Accounts Rank31932
Withdrawls To BitMEX Accounts PercentileTop 0.4 %
Number of Deposits from External Accounts68
Number of Deposits from External Accounts Rank49853
Number of Deposits from External Accounts PercentileTop 0.7 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank852117
Number of Deposits from BitMEX Accounts PercentileTop 11.8 %
Number of Withdrawls to External Accounts12
Number of Withdrawls to External Accounts Rank66865
Number of Withdrawls to External Accounts PercentileTop 0.9 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1185233
Number of Withdrawls to BitMEX Accounts PercentileTop 16.4 %

© 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.