Bitcoin Account: 3BMEXEieaZxNy95Wwz5jnoQvJoDMVKm3Lv

StatisticValue
Address3BMEXEieaZxNy95Wwz5jnoQvJoDMVKm3Lv
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1771094
Current Blanace PercentileTop 24.5 %
Maximum Balance (BTC)5.8331
Maximum Balance Rank27020
Maximum Balance PercentileTop 0.4 %
First Seen Block512950 (03/11/2018 01:59)
Last Seen Block543477 (09/28/2018 17:20)
Account Age (Blocks)352633
Account Age Rank1738480
Account Age PercentileTop 24.0 %
Deposits From External Accounts (BTC)8.8786
Deposits From External Accounts Rank29257
Deposits From External Accounts PercentileTop 0.4 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank847159
Deposits From BitMEX Accounts PercentileTop 11.7 %
Withdrawls To External Accounts (BTC)0.0457
Withdrawls To External Accounts Rank241637
Withdrawls To External Accounts PercentileTop 3.3 %
Withdrawls To BitMEX Accounts (BTC)8.8329
Withdrawls To BitMEX Accounts Rank52186
Withdrawls To BitMEX Accounts PercentileTop 0.7 %
Number of Deposits from External Accounts616
Number of Deposits from External Accounts Rank2996
Number of Deposits from External Accounts PercentileTop 0.0 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank826393
Number of Deposits from BitMEX Accounts PercentileTop 11.4 %
Number of Withdrawls to External Accounts4
Number of Withdrawls to External Accounts Rank204023
Number of Withdrawls to External Accounts PercentileTop 2.8 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1216185
Number of Withdrawls to BitMEX Accounts PercentileTop 16.8 %

© 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.