Bitcoin Account: 3BMEXAEHFyyM9SMYea5B5Q3AN6Q87jo8Un

StatisticValue
Address3BMEXAEHFyyM9SMYea5B5Q3AN6Q87jo8Un
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank757305
Current Blanace PercentileTop 10.5 %
Maximum Balance (BTC)0.1349
Maximum Balance Rank311526
Maximum Balance PercentileTop 4.3 %
First Seen Block494922 (11/18/2017 12:40)
Last Seen Block606318 (12/02/2019 13:25)
Account Age (Blocks)353624
Account Age Rank739785
Account Age PercentileTop 10.2 %
Deposits From External Accounts (BTC)0.1349
Deposits From External Accounts Rank325685
Deposits From External Accounts PercentileTop 4.5 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1098695
Deposits From BitMEX Accounts PercentileTop 15.2 %
Withdrawls To External Accounts (BTC)0.0001
Withdrawls To External Accounts Rank563302
Withdrawls To External Accounts PercentileTop 7.8 %
Withdrawls To BitMEX Accounts (BTC)0.1348
Withdrawls To BitMEX Accounts Rank975792
Withdrawls To BitMEX Accounts PercentileTop 13.5 %
Number of Deposits from External Accounts1
Number of Deposits from External Accounts Rank511777
Number of Deposits from External Accounts PercentileTop 7.1 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1273482
Number of Deposits from BitMEX Accounts PercentileTop 17.6 %
Number of Withdrawls to External Accounts1
Number of Withdrawls to External Accounts Rank583879
Number of Withdrawls to External Accounts PercentileTop 8.1 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2211433
Number of Withdrawls to BitMEX Accounts PercentileTop 30.6 %

© 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.