Bitcoin Account: 3BMEXDPQuxLhEd4bxxGj5hBppe7rgk17rv

StatisticValue
Address3BMEXDPQuxLhEd4bxxGj5hBppe7rgk17rv
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2195184
Current Blanace PercentileTop 30.3 %
Maximum Balance (BTC)2.2682
Maximum Balance Rank56980
Maximum Balance PercentileTop 0.8 %
First Seen Block521496 (05/06/2018 17:00)
Last Seen Block589641 (08/11/2019 14:18)
Account Age (Blocks)344087
Account Age Rank2156839
Account Age PercentileTop 29.8 %
Deposits From External Accounts (BTC)2.6337
Deposits From External Accounts Rank73299
Deposits From External Accounts PercentileTop 1.0 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank883123
Deposits From BitMEX Accounts PercentileTop 12.2 %
Withdrawls To External Accounts (BTC)2.4290
Withdrawls To External Accounts Rank42897
Withdrawls To External Accounts PercentileTop 0.6 %
Withdrawls To BitMEX Accounts (BTC)0.2047
Withdrawls To BitMEX Accounts Rank786011
Withdrawls To BitMEX Accounts PercentileTop 10.9 %
Number of Deposits from External Accounts607
Number of Deposits from External Accounts Rank3104
Number of Deposits from External Accounts PercentileTop 0.0 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank826480
Number of Deposits from BitMEX Accounts PercentileTop 11.4 %
Number of Withdrawls to External Accounts11
Number of Withdrawls to External Accounts Rank73141
Number of Withdrawls to External Accounts PercentileTop 1.0 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1931809
Number of Withdrawls to BitMEX Accounts PercentileTop 26.7 %

© 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.