Bitcoin Account: 3BMEXBAjihE5NzukdxTU5PrpxUnyuvBSYb

StatisticValue
Address3BMEXBAjihE5NzukdxTU5PrpxUnyuvBSYb
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2444790
Current Blanace PercentileTop 33.8 %
Maximum Balance (BTC)0.6512
Maximum Balance Rank142588
Maximum Balance PercentileTop 2.0 %
First Seen Block527394 (06/14/2018 08:22)
Last Seen Block556693 (01/02/2019 13:36)
Account Age (Blocks)325761
Account Age Rank2403452
Account Age PercentileTop 33.3 %
Deposits From External Accounts (BTC)0.7065
Deposits From External Accounts Rank165800
Deposits From External Accounts PercentileTop 2.3 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank957242
Deposits From BitMEX Accounts PercentileTop 13.2 %
Withdrawls To External Accounts (BTC)0.0011
Withdrawls To External Accounts Rank377132
Withdrawls To External Accounts PercentileTop 5.2 %
Withdrawls To BitMEX Accounts (BTC)0.7054
Withdrawls To BitMEX Accounts Rank391371
Withdrawls To BitMEX Accounts PercentileTop 5.4 %
Number of Deposits from External Accounts5
Number of Deposits from External Accounts Rank287736
Number of Deposits from External Accounts PercentileTop 4.0 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1069384
Number of Deposits from BitMEX Accounts PercentileTop 14.8 %
Number of Withdrawls to External Accounts2
Number of Withdrawls to External Accounts Rank357636
Number of Withdrawls to External Accounts PercentileTop 4.9 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1251439
Number of Withdrawls to BitMEX Accounts PercentileTop 17.3 %

© 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.