Bitcoin Account: 3BMEXDitUkm9WR9SjMbR1BGDSBAPNENjD5

StatisticValue
Address3BMEXDitUkm9WR9SjMbR1BGDSBAPNENjD5
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1471974
Current Blanace PercentileTop 20.4 %
Maximum Balance (BTC)1.7881
Maximum Balance Rank70285
Maximum Balance PercentileTop 1.0 %
First Seen Block514399 (03/20/2018 17:00)
Last Seen Block546152 (10/17/2018 13:35)
Account Age (Blocks)334682
Account Age Rank1825357
Account Age PercentileTop 25.3 %
Deposits From External Accounts (BTC)3.2275
Deposits From External Accounts Rank63079
Deposits From External Accounts PercentileTop 0.9 %
Deposits From BitMEX Accounts (BTC)0.0281
Deposits From BitMEX Accounts Rank515066
Deposits From BitMEX Accounts PercentileTop 7.1 %
Withdrawls To External Accounts (BTC)1.7879
Withdrawls To External Accounts Rank52168
Withdrawls To External Accounts PercentileTop 0.7 %
Withdrawls To BitMEX Accounts (BTC)1.4677
Withdrawls To BitMEX Accounts Rank225694
Withdrawls To BitMEX Accounts PercentileTop 3.1 %
Number of Deposits from External Accounts15
Number of Deposits from External Accounts Rank149795
Number of Deposits from External Accounts PercentileTop 2.1 %
Number of Deposits from BitMEX Accounts1
Number of Deposits from BitMEX Accounts Rank193672
Number of Deposits from BitMEX Accounts PercentileTop 2.7 %
Number of Withdrawls to External Accounts3
Number of Withdrawls to External Accounts Rank242917
Number of Withdrawls to External Accounts PercentileTop 3.4 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1990295
Number of Withdrawls to BitMEX Accounts PercentileTop 27.6 %

© 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.