Bitcoin Account: 3BMEXAzfQLJboQsANPqZmwSuvFdrM59vJw

StatisticValue
Address3BMEXAzfQLJboQsANPqZmwSuvFdrM59vJw
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3647308
Current Blanace PercentileTop 50.5 %
Maximum Balance (BTC)1.0144
Maximum Balance Rank104344
Maximum Balance PercentileTop 1.4 %
First Seen Block558238 (01/12/2019 15:02)
Last Seen Block558358 (01/13/2019 13:45)
Account Age (Blocks)285979
Account Age Rank3611395
Account Age PercentileTop 50.0 %
Deposits From External Accounts (BTC)1.0144
Deposits From External Accounts Rank134025
Deposits From External Accounts PercentileTop 1.9 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank924905
Deposits From BitMEX Accounts PercentileTop 12.8 %
Withdrawls To External Accounts (BTC)0.0001
Withdrawls To External Accounts Rank516743
Withdrawls To External Accounts PercentileTop 7.2 %
Withdrawls To BitMEX Accounts (BTC)1.0143
Withdrawls To BitMEX Accounts Rank286923
Withdrawls To BitMEX Accounts PercentileTop 4.0 %
Number of Deposits from External Accounts2
Number of Deposits from External Accounts Rank409045
Number of Deposits from External Accounts PercentileTop 5.7 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1176863
Number of Deposits from BitMEX Accounts PercentileTop 16.3 %
Number of Withdrawls to External Accounts1
Number of Withdrawls to External Accounts Rank519502
Number of Withdrawls to External Accounts PercentileTop 7.2 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2147131
Number of Withdrawls to BitMEX Accounts PercentileTop 29.7 %

© 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.