Bitcoin Account: 3BMEXBJNBbUoDADDpgJXEi4JRQXp42kS1a

StatisticValue
Address3BMEXBJNBbUoDADDpgJXEi4JRQXp42kS1a
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2737641
Current Blanace PercentileTop 37.8 %
Maximum Balance (BTC)0.5552
Maximum Balance Rank155948
Maximum Balance PercentileTop 2.2 %
First Seen Block535347 (08/05/2018 13:31)
Last Seen Block552807 (12/06/2018 18:53)
Account Age (Blocks)330236
Account Age Rank2693698
Account Age PercentileTop 37.2 %
Deposits From External Accounts (BTC)0.5552
Deposits From External Accounts Rank185534
Deposits From External Accounts PercentileTop 2.6 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank980072
Deposits From BitMEX Accounts PercentileTop 13.5 %
Withdrawls To External Accounts (BTC)0.0001
Withdrawls To External Accounts Rank527287
Withdrawls To External Accounts PercentileTop 7.3 %
Withdrawls To BitMEX Accounts (BTC)0.5551
Withdrawls To BitMEX Accounts Rank447665
Withdrawls To BitMEX Accounts PercentileTop 6.2 %
Number of Deposits from External Accounts3
Number of Deposits from External Accounts Rank359357
Number of Deposits from External Accounts PercentileTop 5.0 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1140559
Number of Deposits from BitMEX Accounts PercentileTop 15.8 %
Number of Withdrawls to External Accounts1
Number of Withdrawls to External Accounts Rank502706
Number of Withdrawls to External Accounts PercentileTop 6.9 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2129720
Number of Withdrawls to BitMEX Accounts PercentileTop 29.4 %

© 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.