Bitcoin Account: 3BMEX4u4ENKeDM5vSMKVJXBU54jxfYVDFf

StatisticValue
Address3BMEX4u4ENKeDM5vSMKVJXBU54jxfYVDFf
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1866953
Current Blanace PercentileTop 25.9 %
Maximum Balance (BTC)1.4222
Maximum Balance Rank81969
Maximum Balance PercentileTop 1.1 %
First Seen Block540055 (09/05/2018 13:22)
Last Seen Block563624 (02/18/2019 16:52)
Account Age (Blocks)305167
Account Age Rank2901917
Account Age PercentileTop 40.2 %
Deposits From External Accounts (BTC)2.5656
Deposits From External Accounts Rank74563
Deposits From External Accounts PercentileTop 1.0 %
Deposits From BitMEX Accounts (BTC)1.9177
Deposits From BitMEX Accounts Rank84763
Deposits From BitMEX Accounts PercentileTop 1.2 %
Withdrawls To External Accounts (BTC)1.7604
Withdrawls To External Accounts Rank52602
Withdrawls To External Accounts PercentileTop 0.7 %
Withdrawls To BitMEX Accounts (BTC)2.7229
Withdrawls To BitMEX Accounts Rank140481
Withdrawls To BitMEX Accounts PercentileTop 1.9 %
Number of Deposits from External Accounts34
Number of Deposits from External Accounts Rank82352
Number of Deposits from External Accounts PercentileTop 1.1 %
Number of Deposits from BitMEX Accounts29
Number of Deposits from BitMEX Accounts Rank4711
Number of Deposits from BitMEX Accounts PercentileTop 0.1 %
Number of Withdrawls to External Accounts28
Number of Withdrawls to External Accounts Rank21304
Number of Withdrawls to External Accounts PercentileTop 0.3 %
Number of Withdrawls to BitMEX Accounts6
Number of Withdrawls to BitMEX Accounts Rank387697
Number of Withdrawls to BitMEX Accounts PercentileTop 5.4 %

© 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.