Bitcoin Account: 3BMEXAquH7pZrCUdEVvyJPbm6efqU8RwUT

StatisticValue
Address3BMEXAquH7pZrCUdEVvyJPbm6efqU8RwUT
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank670683
Current Blanace PercentileTop 9.3 %
Maximum Balance (BTC)1.0063
Maximum Balance Rank105455
Maximum Balance PercentileTop 1.5 %
First Seen Block525622 (06/02/2018 13:37)
Last Seen Block579524 (06/06/2019 13:38)
Account Age (Blocks)322023
Account Age Rank2333049
Account Age PercentileTop 32.3 %
Deposits From External Accounts (BTC)2.8248
Deposits From External Accounts Rank70192
Deposits From External Accounts PercentileTop 1.0 %
Deposits From BitMEX Accounts (BTC)0.1072
Deposits From BitMEX Accounts Rank341186
Deposits From BitMEX Accounts PercentileTop 4.7 %
Withdrawls To External Accounts (BTC)1.4940
Withdrawls To External Accounts Rank58046
Withdrawls To External Accounts PercentileTop 0.8 %
Withdrawls To BitMEX Accounts (BTC)1.4380
Withdrawls To BitMEX Accounts Rank228442
Withdrawls To BitMEX Accounts PercentileTop 3.2 %
Number of Deposits from External Accounts41
Number of Deposits from External Accounts Rank71837
Number of Deposits from External Accounts PercentileTop 1.0 %
Number of Deposits from BitMEX Accounts11
Number of Deposits from BitMEX Accounts Rank14991
Number of Deposits from BitMEX Accounts PercentileTop 0.2 %
Number of Withdrawls to External Accounts22
Number of Withdrawls to External Accounts Rank29848
Number of Withdrawls to External Accounts PercentileTop 0.4 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1177844
Number of Withdrawls to BitMEX Accounts PercentileTop 16.3 %

© 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.