Bitcoin Account: 3BMEXDvJUEQKXXB7L6JhGbPSU3d3mgUkdq

StatisticValue
Address3BMEXDvJUEQKXXB7L6JhGbPSU3d3mgUkdq
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1567323
Current Blanace PercentileTop 21.7 %
Maximum Balance (BTC)2.7522
Maximum Balance Rank49699
Maximum Balance PercentileTop 0.7 %
First Seen Block513604 (03/15/2018 07:03)
Last Seen Block560796 (01/30/2019 17:24)
Account Age (Blocks)330613
Account Age Rank1782796
Account Age PercentileTop 24.7 %
Deposits From External Accounts (BTC)4.6279
Deposits From External Accounts Rank48769
Deposits From External Accounts PercentileTop 0.7 %
Deposits From BitMEX Accounts (BTC)0.1000
Deposits From BitMEX Accounts Rank350068
Deposits From BitMEX Accounts PercentileTop 4.8 %
Withdrawls To External Accounts (BTC)2.9585
Withdrawls To External Accounts Rank38061
Withdrawls To External Accounts PercentileTop 0.5 %
Withdrawls To BitMEX Accounts (BTC)1.7693
Withdrawls To BitMEX Accounts Rank198259
Withdrawls To BitMEX Accounts PercentileTop 2.7 %
Number of Deposits from External Accounts53
Number of Deposits from External Accounts Rank59325
Number of Deposits from External Accounts PercentileTop 0.8 %
Number of Deposits from BitMEX Accounts1
Number of Deposits from BitMEX Accounts Rank186086
Number of Deposits from BitMEX Accounts PercentileTop 2.6 %
Number of Withdrawls to External Accounts12
Number of Withdrawls to External Accounts Rank65503
Number of Withdrawls to External Accounts PercentileTop 0.9 %
Number of Withdrawls to BitMEX Accounts4
Number of Withdrawls to BitMEX Accounts Rank624061
Number of Withdrawls to BitMEX Accounts PercentileTop 8.6 %

© 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.