Bitcoin Account: 3BMEXynS92i767P1psMeZEWMWTpXUnXXdq

StatisticValue
Address3BMEXynS92i767P1psMeZEWMWTpXUnXXdq
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2760132
Current Blanace PercentileTop 38.2 %
Maximum Balance (BTC)20.9756
Maximum Balance Rank9400
Maximum Balance PercentileTop 0.1 %
First Seen Block535782 (08/08/2018 13:47)
Last Seen Block544217 (10/03/2018 13:55)
Account Age (Blocks)312764
Account Age Rank2715945
Account Age PercentileTop 37.6 %
Deposits From External Accounts (BTC)20.9756
Deposits From External Accounts Rank13954
Deposits From External Accounts PercentileTop 0.2 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank826396
Deposits From BitMEX Accounts PercentileTop 11.4 %
Withdrawls To External Accounts (BTC)10.0012
Withdrawls To External Accounts Rank16843
Withdrawls To External Accounts PercentileTop 0.2 %
Withdrawls To BitMEX Accounts (BTC)10.9744
Withdrawls To BitMEX Accounts Rank38903
Withdrawls To BitMEX Accounts PercentileTop 0.5 %
Number of Deposits from External Accounts4
Number of Deposits from External Accounts Rank312427
Number of Deposits from External Accounts PercentileTop 4.3 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1089249
Number of Deposits from BitMEX Accounts PercentileTop 15.1 %
Number of Withdrawls to External Accounts3
Number of Withdrawls to External Accounts Rank290278
Number of Withdrawls to External Accounts PercentileTop 4.0 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2031049
Number of Withdrawls to BitMEX Accounts PercentileTop 28.1 %

© 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.