Bitcoin Account: 3BMEXEBwQB2kmuJwEHtospaCXYNA2ULuvR

StatisticValue
Address3BMEXEBwQB2kmuJwEHtospaCXYNA2ULuvR
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3470743
Current Blanace PercentileTop 48.1 %
Maximum Balance (BTC)2.1732
Maximum Balance Rank58704
Maximum Balance PercentileTop 0.8 %
First Seen Block553229 (12/10/2018 04:27)
Last Seen Block598140 (10/06/2019 13:35)
Account Age (Blocks)289333
Account Age Rank3432658
Account Age PercentileTop 47.6 %
Deposits From External Accounts (BTC)6.4700
Deposits From External Accounts Rank37434
Deposits From External Accounts PercentileTop 0.5 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank842088
Deposits From BitMEX Accounts PercentileTop 11.7 %
Withdrawls To External Accounts (BTC)2.6024
Withdrawls To External Accounts Rank40964
Withdrawls To External Accounts PercentileTop 0.6 %
Withdrawls To BitMEX Accounts (BTC)3.8676
Withdrawls To BitMEX Accounts Rank106584
Withdrawls To BitMEX Accounts PercentileTop 1.5 %
Number of Deposits from External Accounts272
Number of Deposits from External Accounts Rank11083
Number of Deposits from External Accounts PercentileTop 0.2 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank821596
Number of Deposits from BitMEX Accounts PercentileTop 11.4 %
Number of Withdrawls to External Accounts8
Number of Withdrawls to External Accounts Rank104912
Number of Withdrawls to External Accounts PercentileTop 1.5 %
Number of Withdrawls to BitMEX Accounts4
Number of Withdrawls to BitMEX Accounts Rank628199
Number of Withdrawls to BitMEX Accounts PercentileTop 8.7 %

© 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.