Bitcoin Account: 3BMEXDU23MP9rUBucMMMt12fA3bNP3x36g

StatisticValue
Address3BMEXDU23MP9rUBucMMMt12fA3bNP3x36g
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1998594
Current Blanace PercentileTop 27.8 %
Maximum Balance (BTC)0.5114
Maximum Balance Rank162875
Maximum Balance PercentileTop 2.3 %
First Seen Block517344 (04/09/2018 05:51)
Last Seen Block602354 (11/04/2019 20:21)
Account Age (Blocks)314168
Account Age Rank1960305
Account Age PercentileTop 27.2 %
Deposits From External Accounts (BTC)0.8684
Deposits From External Accounts Rank150462
Deposits From External Accounts PercentileTop 2.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank930298
Deposits From BitMEX Accounts PercentileTop 12.9 %
Withdrawls To External Accounts (BTC)0.6847
Withdrawls To External Accounts Rank90467
Withdrawls To External Accounts PercentileTop 1.3 %
Withdrawls To BitMEX Accounts (BTC)0.1837
Withdrawls To BitMEX Accounts Rank844987
Withdrawls To BitMEX Accounts PercentileTop 11.7 %
Number of Deposits from External Accounts37
Number of Deposits from External Accounts Rank78102
Number of Deposits from External Accounts PercentileTop 1.1 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank870875
Number of Deposits from BitMEX Accounts PercentileTop 12.1 %
Number of Withdrawls to External Accounts5
Number of Withdrawls to External Accounts Rank168841
Number of Withdrawls to External Accounts PercentileTop 2.3 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1963336
Number of Withdrawls to BitMEX Accounts PercentileTop 27.3 %

© 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.