Bitcoin Account: 3BMEXBe1uJmra1jubHKQAuTaXyBvKpjKu5

StatisticValue
Address3BMEXBe1uJmra1jubHKQAuTaXyBvKpjKu5
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3302878
Current Blanace PercentileTop 45.7 %
Maximum Balance (BTC)1.7632
Maximum Balance Rank70851
Maximum Balance PercentileTop 1.0 %
First Seen Block550208 (11/15/2018 17:22)
Last Seen Block644855 (08/22/2020 15:06)
Account Age (Blocks)298873
Account Age Rank3264007
Account Age PercentileTop 45.2 %
Deposits From External Accounts (BTC)4.3667
Deposits From External Accounts Rank50849
Deposits From External Accounts PercentileTop 0.7 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank857006
Deposits From BitMEX Accounts PercentileTop 11.9 %
Withdrawls To External Accounts (BTC)2.6732
Withdrawls To External Accounts Rank40371
Withdrawls To External Accounts PercentileTop 0.6 %
Withdrawls To BitMEX Accounts (BTC)1.6935
Withdrawls To BitMEX Accounts Rank203857
Withdrawls To BitMEX Accounts PercentileTop 2.8 %
Number of Deposits from External Accounts251
Number of Deposits from External Accounts Rank12332
Number of Deposits from External Accounts PercentileTop 0.2 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank826643
Number of Deposits from BitMEX Accounts PercentileTop 11.4 %
Number of Withdrawls to External Accounts18
Number of Withdrawls to External Accounts Rank39830
Number of Withdrawls to External Accounts PercentileTop 0.6 %
Number of Withdrawls to BitMEX Accounts6
Number of Withdrawls to BitMEX Accounts Rank389155
Number of Withdrawls to BitMEX Accounts PercentileTop 5.4 %

© 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.