Bitcoin Account: 3BMEXAbXEFQerLtYcGVHs9xp8RpCp7hvcS

StatisticValue
Address3BMEXAbXEFQerLtYcGVHs9xp8RpCp7hvcS
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1025218
Current Blanace PercentileTop 14.2 %
Maximum Balance (BTC)7.4063
Maximum Balance Rank22480
Maximum Balance PercentileTop 0.3 %
First Seen Block498675 (12/11/2017 04:54)
Last Seen Block549797 (11/12/2018 13:35)
Account Age (Blocks)366908
Account Age Rank1003890
Account Age PercentileTop 13.9 %
Deposits From External Accounts (BTC)8.6065
Deposits From External Accounts Rank29929
Deposits From External Accounts PercentileTop 0.4 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank847694
Deposits From BitMEX Accounts PercentileTop 11.7 %
Withdrawls To External Accounts (BTC)4.4013
Withdrawls To External Accounts Rank29353
Withdrawls To External Accounts PercentileTop 0.4 %
Withdrawls To BitMEX Accounts (BTC)4.2052
Withdrawls To BitMEX Accounts Rank98132
Withdrawls To BitMEX Accounts PercentileTop 1.4 %
Number of Deposits from External Accounts168
Number of Deposits from External Accounts Rank23948
Number of Deposits from External Accounts PercentileTop 0.3 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank844361
Number of Deposits from BitMEX Accounts PercentileTop 11.7 %
Number of Withdrawls to External Accounts5
Number of Withdrawls to External Accounts Rank166352
Number of Withdrawls to External Accounts PercentileTop 2.3 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1961903
Number of Withdrawls to BitMEX Accounts PercentileTop 27.1 %

© 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.