Bitcoin Account: 3BMEXEHVQBse5pVe3UzJWvjujaSZrDycKV

StatisticValue
Address3BMEXEHVQBse5pVe3UzJWvjujaSZrDycKV
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank501802
Current Blanace PercentileTop 7.0 %
Maximum Balance (BTC)3.0340
Maximum Balance Rank45072
Maximum Balance PercentileTop 0.6 %
First Seen Block488332 (10/04/2017 22:53)
Last Seen Block634874 (06/15/2020 14:20)
Account Age (Blocks)357163
Account Age Rank491680
Account Age PercentileTop 6.8 %
Deposits From External Accounts (BTC)5.1976
Deposits From External Accounts Rank44128
Deposits From External Accounts PercentileTop 0.6 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank849819
Deposits From BitMEX Accounts PercentileTop 11.8 %
Withdrawls To External Accounts (BTC)4.5659
Withdrawls To External Accounts Rank28577
Withdrawls To External Accounts PercentileTop 0.4 %
Withdrawls To BitMEX Accounts (BTC)0.6317
Withdrawls To BitMEX Accounts Rank416674
Withdrawls To BitMEX Accounts PercentileTop 5.8 %
Number of Deposits from External Accounts20
Number of Deposits from External Accounts Rank123084
Number of Deposits from External Accounts PercentileTop 1.7 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank919007
Number of Deposits from BitMEX Accounts PercentileTop 12.7 %
Number of Withdrawls to External Accounts10
Number of Withdrawls to External Accounts Rank85043
Number of Withdrawls to External Accounts PercentileTop 1.2 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1190206
Number of Withdrawls to BitMEX Accounts PercentileTop 16.5 %

© 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.