Bitcoin Account: 3BMEXzectxGRjLQTzK2rHZbKEN7Cnwp7Xj

StatisticValue
Address3BMEXzectxGRjLQTzK2rHZbKEN7Cnwp7Xj
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1083789
Current Blanace PercentileTop 15.0 %
Maximum Balance (BTC)36.7499
Maximum Balance Rank5986
Maximum Balance PercentileTop 0.1 %
First Seen Block499377 (12/15/2017 05:31)
Last Seen Block649672 (09/23/2020 20:55)
Account Age (Blocks)344840
Account Age Rank1061799
Account Age PercentileTop 14.7 %
Deposits From External Accounts (BTC)135.0297
Deposits From External Accounts Rank2590
Deposits From External Accounts PercentileTop 0.0 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank816042
Deposits From BitMEX Accounts PercentileTop 11.3 %
Withdrawls To External Accounts (BTC)95.9958
Withdrawls To External Accounts Rank3418
Withdrawls To External Accounts PercentileTop 0.0 %
Withdrawls To BitMEX Accounts (BTC)39.0339
Withdrawls To BitMEX Accounts Rank10348
Withdrawls To BitMEX Accounts PercentileTop 0.1 %
Number of Deposits from External Accounts1659
Number of Deposits from External Accounts Rank370
Number of Deposits from External Accounts PercentileTop 0.0 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank814241
Number of Deposits from BitMEX Accounts PercentileTop 11.3 %
Number of Withdrawls to External Accounts70
Number of Withdrawls to External Accounts Rank5452
Number of Withdrawls to External Accounts PercentileTop 0.1 %
Number of Withdrawls to BitMEX Accounts14
Number of Withdrawls to BitMEX Accounts Rank117582
Number of Withdrawls to BitMEX Accounts PercentileTop 1.6 %

© 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.