Bitcoin Account: 3BMEXET7sNwuXeSXMzukVuncLgv1xhUFA3

StatisticValue
Address3BMEXET7sNwuXeSXMzukVuncLgv1xhUFA3
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1723744
Current Blanace PercentileTop 23.8 %
Maximum Balance (BTC)2.1523
Maximum Balance Rank59141
Maximum Balance PercentileTop 0.8 %
First Seen Block512268 (03/06/2018 12:40)
Last Seen Block558224 (01/12/2019 13:18)
Account Age (Blocks)353315
Account Age Rank1692886
Account Age PercentileTop 23.4 %
Deposits From External Accounts (BTC)2.1523
Deposits From External Accounts Rank83765
Deposits From External Accounts PercentileTop 1.2 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank891823
Deposits From BitMEX Accounts PercentileTop 12.3 %
Withdrawls To External Accounts (BTC)1.5767
Withdrawls To External Accounts Rank56001
Withdrawls To External Accounts PercentileTop 0.8 %
Withdrawls To BitMEX Accounts (BTC)0.5756
Withdrawls To BitMEX Accounts Rank439372
Withdrawls To BitMEX Accounts PercentileTop 6.1 %
Number of Deposits from External Accounts4
Number of Deposits from External Accounts Rank318881
Number of Deposits from External Accounts PercentileTop 4.4 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1103308
Number of Deposits from BitMEX Accounts PercentileTop 15.2 %
Number of Withdrawls to External Accounts5
Number of Withdrawls to External Accounts Rank195038
Number of Withdrawls to External Accounts PercentileTop 2.7 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1984013
Number of Withdrawls to BitMEX Accounts PercentileTop 27.4 %

© 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.