Bitcoin Account: 3BMEXDi4JTxdpv6r1UBK59HYSBaUxUNzyD

StatisticValue
Address3BMEXDi4JTxdpv6r1UBK59HYSBaUxUNzyD
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank402759
Current Blanace PercentileTop 5.6 %
Maximum Balance (BTC)0.1814
Maximum Balance Rank277553
Maximum Balance PercentileTop 3.8 %
First Seen Block485050 (09/13/2017 15:58)
Last Seen Block635853 (06/22/2020 13:47)
Account Age (Blocks)368105
Account Age Rank394511
Account Age PercentileTop 5.5 %
Deposits From External Accounts (BTC)0.2380
Deposits From External Accounts Rank267417
Deposits From External Accounts PercentileTop 3.7 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1048334
Deposits From BitMEX Accounts PercentileTop 14.5 %
Withdrawls To External Accounts (BTC)0.1463
Withdrawls To External Accounts Rank174414
Withdrawls To External Accounts PercentileTop 2.4 %
Withdrawls To BitMEX Accounts (BTC)0.0916
Withdrawls To BitMEX Accounts Rank1219697
Withdrawls To BitMEX Accounts PercentileTop 16.9 %
Number of Deposits from External Accounts22
Number of Deposits from External Accounts Rank115857
Number of Deposits from External Accounts PercentileTop 1.6 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank916528
Number of Deposits from BitMEX Accounts PercentileTop 12.7 %
Number of Withdrawls to External Accounts7
Number of Withdrawls to External Accounts Rank124144
Number of Withdrawls to External Accounts PercentileTop 1.7 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1947547
Number of Withdrawls to BitMEX Accounts PercentileTop 27.0 %

© 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.