Bitcoin Account: 3BMEXEf5ReLxTxyXJvutyc6mmiepvUMVU8

StatisticValue
Address3BMEXEf5ReLxTxyXJvutyc6mmiepvUMVU8
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3752531
Current Blanace PercentileTop 53.1 %
Maximum Balance (BTC)112.2493
Maximum Balance Rank1916
Maximum Balance PercentileTop 0.0 %
First Seen Block555695 (12/27/2018 07:01)
Last Seen Block596862 (09/27/2019 18:00)
Account Age (Blocks)219556
Account Age Rank3531783
Account Age PercentileTop 50.0 %
Deposits From External Accounts (BTC)118.2425
Deposits From External Accounts Rank2929
Deposits From External Accounts PercentileTop 0.0 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank767623
Deposits From BitMEX Accounts PercentileTop 10.9 %
Withdrawls To External Accounts (BTC)106.0640
Withdrawls To External Accounts Rank3049
Withdrawls To External Accounts PercentileTop 0.0 %
Withdrawls To BitMEX Accounts (BTC)12.1785
Withdrawls To BitMEX Accounts Rank34279
Withdrawls To BitMEX Accounts PercentileTop 0.5 %
Number of Deposits from External Accounts45
Number of Deposits from External Accounts Rank66181
Number of Deposits from External Accounts PercentileTop 0.9 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank821252
Number of Deposits from BitMEX Accounts PercentileTop 11.6 %
Number of Withdrawls to External Accounts7
Number of Withdrawls to External Accounts Rank111301
Number of Withdrawls to External Accounts PercentileTop 1.6 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1903042
Number of Withdrawls to BitMEX Accounts PercentileTop 26.9 %

© 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.