Bitcoin Account: 3BMEXAjhLYE4q9SAKHtYee5ii26BA1re84

StatisticValue
Address3BMEXAjhLYE4q9SAKHtYee5ii26BA1re84
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank593523
Current Blanace PercentileTop 8.2 %
Maximum Balance (BTC)7.6874
Maximum Balance Rank21882
Maximum Balance PercentileTop 0.3 %
First Seen Block491424 (10/24/2017 02:53)
Last Seen Block594974 (09/15/2019 13:59)
Account Age (Blocks)351138
Account Age Rank581618
Account Age PercentileTop 8.1 %
Deposits From External Accounts (BTC)11.6020
Deposits From External Accounts Rank23121
Deposits From External Accounts PercentileTop 0.3 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank830620
Deposits From BitMEX Accounts PercentileTop 11.5 %
Withdrawls To External Accounts (BTC)7.9395
Withdrawls To External Accounts Rank19742
Withdrawls To External Accounts PercentileTop 0.3 %
Withdrawls To BitMEX Accounts (BTC)3.6625
Withdrawls To BitMEX Accounts Rank110496
Withdrawls To BitMEX Accounts PercentileTop 1.5 %
Number of Deposits from External Accounts25
Number of Deposits from External Accounts Rank103353
Number of Deposits from External Accounts PercentileTop 1.4 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank899714
Number of Deposits from BitMEX Accounts PercentileTop 12.5 %
Number of Withdrawls to External Accounts16
Number of Withdrawls to External Accounts Rank47844
Number of Withdrawls to External Accounts PercentileTop 0.7 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1181458
Number of Withdrawls to BitMEX Accounts PercentileTop 16.4 %

© 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.