Bitcoin Account: 3BMEXDkNJMHkKdErPvZrYDDexLj898VxSs

StatisticValue
Address3BMEXDkNJMHkKdErPvZrYDDexLj898VxSs
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3202841
Current Blanace PercentileTop 44.2 %
Maximum Balance (BTC)0.6094
Maximum Balance Rank147812
Maximum Balance PercentileTop 2.0 %
First Seen Block547030 (10/23/2018 14:44)
Last Seen Block562447 (02/10/2019 13:22)
Account Age (Blocks)318553
Account Age Rank3161461
Account Age PercentileTop 43.7 %
Deposits From External Accounts (BTC)0.4000
Deposits From External Accounts Rank217185
Deposits From External Accounts PercentileTop 3.0 %
Deposits From BitMEX Accounts (BTC)0.2094
Deposits From BitMEX Accounts Rank262733
Deposits From BitMEX Accounts PercentileTop 3.6 %
Withdrawls To External Accounts (BTC)0.3811
Withdrawls To External Accounts Rank120382
Withdrawls To External Accounts PercentileTop 1.7 %
Withdrawls To BitMEX Accounts (BTC)0.2283
Withdrawls To BitMEX Accounts Rank746854
Withdrawls To BitMEX Accounts PercentileTop 10.3 %
Number of Deposits from External Accounts9
Number of Deposits from External Accounts Rank213712
Number of Deposits from External Accounts PercentileTop 3.0 %
Number of Deposits from BitMEX Accounts1
Number of Deposits from BitMEX Accounts Rank198661
Number of Deposits from BitMEX Accounts PercentileTop 2.7 %
Number of Withdrawls to External Accounts3
Number of Withdrawls to External Accounts Rank243505
Number of Withdrawls to External Accounts PercentileTop 3.4 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1990851
Number of Withdrawls to BitMEX Accounts PercentileTop 27.5 %

© 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.