Bitcoin Account: 3BMEXAuFMxsTJwoc9rh5P5knhvqPox9dhj

StatisticValue
Address3BMEXAuFMxsTJwoc9rh5P5knhvqPox9dhj
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1940157
Current Blanace PercentileTop 26.8 %
Maximum Balance (BTC)0.2567
Maximum Balance Rank234156
Maximum Balance PercentileTop 3.2 %
First Seen Block515952 (03/31/2018 07:38)
Last Seen Block606917 (12/06/2019 13:54)
Account Age (Blocks)349631
Account Age Rank1903055
Account Age PercentileTop 26.3 %
Deposits From External Accounts (BTC)0.5527
Deposits From External Accounts Rank185929
Deposits From External Accounts PercentileTop 2.6 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank980410
Deposits From BitMEX Accounts PercentileTop 13.5 %
Withdrawls To External Accounts (BTC)0.4245
Withdrawls To External Accounts Rank114548
Withdrawls To External Accounts PercentileTop 1.6 %
Withdrawls To BitMEX Accounts (BTC)0.1283
Withdrawls To BitMEX Accounts Rank998683
Withdrawls To BitMEX Accounts PercentileTop 13.8 %
Number of Deposits from External Accounts10
Number of Deposits from External Accounts Rank200617
Number of Deposits from External Accounts PercentileTop 2.8 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank996252
Number of Deposits from BitMEX Accounts PercentileTop 13.8 %
Number of Withdrawls to External Accounts7
Number of Withdrawls to External Accounts Rank131358
Number of Withdrawls to External Accounts PercentileTop 1.8 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1952053
Number of Withdrawls to BitMEX Accounts PercentileTop 27.0 %

© 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.