Bitcoin Account: 3BMEXBCeuFANq9a3DaZ6K4WYW5af3BuS9c

StatisticValue
Address3BMEXBCeuFANq9a3DaZ6K4WYW5af3BuS9c
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2319296
Current Blanace PercentileTop 32.0 %
Maximum Balance (BTC)9.3373
Maximum Balance Rank18964
Maximum Balance PercentileTop 0.3 %
First Seen Block524029 (05/23/2018 17:57)
Last Seen Block550060 (11/14/2018 14:06)
Account Age (Blocks)341554
Account Age Rank2279572
Account Age PercentileTop 31.5 %
Deposits From External Accounts (BTC)10.3246
Deposits From External Accounts Rank25393
Deposits From External Accounts PercentileTop 0.4 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank844030
Deposits From BitMEX Accounts PercentileTop 11.7 %
Withdrawls To External Accounts (BTC)2.5346
Withdrawls To External Accounts Rank41661
Withdrawls To External Accounts PercentileTop 0.6 %
Withdrawls To BitMEX Accounts (BTC)7.7900
Withdrawls To BitMEX Accounts Rank57950
Withdrawls To BitMEX Accounts PercentileTop 0.8 %
Number of Deposits from External Accounts14
Number of Deposits from External Accounts Rank155812
Number of Deposits from External Accounts PercentileTop 2.2 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank956881
Number of Deposits from BitMEX Accounts PercentileTop 13.2 %
Number of Withdrawls to External Accounts8
Number of Withdrawls to External Accounts Rank110395
Number of Withdrawls to External Accounts PercentileTop 1.5 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1197131
Number of Withdrawls to BitMEX Accounts PercentileTop 16.5 %

© 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.