Bitcoin Account: 3BMEXEkgYhXU7NJeTYCWZEmXqUwXotBKFB

StatisticValue
Address3BMEXEkgYhXU7NJeTYCWZEmXqUwXotBKFB
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2155934
Current Blanace PercentileTop 29.9 %
Maximum Balance (BTC)0.5537
Maximum Balance Rank156053
Maximum Balance PercentileTop 2.2 %
First Seen Block520748 (05/01/2018 15:07)
Last Seen Block558358 (01/13/2019 13:45)
Account Age (Blocks)326897
Account Age Rank2117790
Account Age PercentileTop 29.3 %
Deposits From External Accounts (BTC)0.5537
Deposits From External Accounts Rank185697
Deposits From External Accounts PercentileTop 2.6 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank971579
Deposits From BitMEX Accounts PercentileTop 13.5 %
Withdrawls To External Accounts (BTC)0.0001
Withdrawls To External Accounts Rank526529
Withdrawls To External Accounts PercentileTop 7.3 %
Withdrawls To BitMEX Accounts (BTC)0.5536
Withdrawls To BitMEX Accounts Rank448173
Withdrawls To BitMEX Accounts PercentileTop 6.2 %
Number of Deposits from External Accounts1
Number of Deposits from External Accounts Rank494402
Number of Deposits from External Accounts PercentileTop 6.8 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1257815
Number of Deposits from BitMEX Accounts PercentileTop 17.4 %
Number of Withdrawls to External Accounts1
Number of Withdrawls to External Accounts Rank569153
Number of Withdrawls to External Accounts PercentileTop 7.9 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2196725
Number of Withdrawls to BitMEX Accounts PercentileTop 30.4 %

© 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.