Bitcoin Account: 3BMEXySTuHRZ2uL3hL9w8tLTcVdRvzVXZD

StatisticValue
Address3BMEXySTuHRZ2uL3hL9w8tLTcVdRvzVXZD
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank742534
Current Blanace PercentileTop 10.3 %
Maximum Balance (BTC)13.4265
Maximum Balance Rank13636
Maximum Balance PercentileTop 0.2 %
First Seen Block494654 (11/16/2017 18:53)
Last Seen Block581178 (06/17/2019 23:58)
Account Age (Blocks)349563
Account Age Rank725508
Account Age PercentileTop 10.1 %
Deposits From External Accounts (BTC)23.9757
Deposits From External Accounts Rank12481
Deposits From External Accounts PercentileTop 0.2 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank823815
Deposits From BitMEX Accounts PercentileTop 11.4 %
Withdrawls To External Accounts (BTC)20.2649
Withdrawls To External Accounts Rank10236
Withdrawls To External Accounts PercentileTop 0.1 %
Withdrawls To BitMEX Accounts (BTC)3.7108
Withdrawls To BitMEX Accounts Rank109569
Withdrawls To BitMEX Accounts PercentileTop 1.5 %
Number of Deposits from External Accounts31
Number of Deposits from External Accounts Rank88190
Number of Deposits from External Accounts PercentileTop 1.2 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank888450
Number of Deposits from BitMEX Accounts PercentileTop 12.3 %
Number of Withdrawls to External Accounts24
Number of Withdrawls to External Accounts Rank27676
Number of Withdrawls to External Accounts PercentileTop 0.4 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1177701
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.