Bitcoin Account: 3BMEXEiMdgaqyvZLnbvUaZt6Kjv6ygcmM3

StatisticValue
Address3BMEXEiMdgaqyvZLnbvUaZt6Kjv6ygcmM3
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1834933
Current Blanace PercentileTop 25.4 %
Maximum Balance (BTC)7.0400
Maximum Balance Rank23189
Maximum Balance PercentileTop 0.3 %
First Seen Block513983 (03/17/2018 19:55)
Last Seen Block606040 (11/30/2019 13:42)
Account Age (Blocks)328579
Account Age Rank1800716
Account Age PercentileTop 25.0 %
Deposits From External Accounts (BTC)8.1784
Deposits From External Accounts Rank31066
Deposits From External Accounts PercentileTop 0.4 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank836989
Deposits From BitMEX Accounts PercentileTop 11.6 %
Withdrawls To External Accounts (BTC)4.5691
Withdrawls To External Accounts Rank28566
Withdrawls To External Accounts PercentileTop 0.4 %
Withdrawls To BitMEX Accounts (BTC)3.6093
Withdrawls To BitMEX Accounts Rank111477
Withdrawls To BitMEX Accounts PercentileTop 1.5 %
Number of Deposits from External Accounts13
Number of Deposits from External Accounts Rank163917
Number of Deposits from External Accounts PercentileTop 2.3 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank952311
Number of Deposits from BitMEX Accounts PercentileTop 13.2 %
Number of Withdrawls to External Accounts4
Number of Withdrawls to External Accounts Rank210464
Number of Withdrawls to External Accounts PercentileTop 2.9 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1220682
Number of Withdrawls to BitMEX Accounts PercentileTop 16.9 %

© 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.