Bitcoin Account: 3BMEXEkyDY4dxyYj1MPx7v2BfnGkvpK2N8

StatisticValue
Address3BMEXEkyDY4dxyYj1MPx7v2BfnGkvpK2N8
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2690878
Current Blanace PercentileTop 37.3 %
Maximum Balance (BTC)0.4403
Maximum Balance Rank180278
Maximum Balance PercentileTop 2.5 %
First Seen Block534295 (07/29/2018 18:05)
Last Seen Block607649 (12/11/2019 13:42)
Account Age (Blocks)313350
Account Age Rank2647606
Account Age PercentileTop 36.7 %
Deposits From External Accounts (BTC)0.4403
Deposits From External Accounts Rank208664
Deposits From External Accounts PercentileTop 2.9 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank992036
Deposits From BitMEX Accounts PercentileTop 13.7 %
Withdrawls To External Accounts (BTC)0.1203
Withdrawls To External Accounts Rank185018
Withdrawls To External Accounts PercentileTop 2.6 %
Withdrawls To BitMEX Accounts (BTC)0.3200
Withdrawls To BitMEX Accounts Rank620941
Withdrawls To BitMEX Accounts PercentileTop 8.6 %
Number of Deposits from External Accounts4
Number of Deposits from External Accounts Rank321880
Number of Deposits from External Accounts PercentileTop 4.5 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1097323
Number of Deposits from BitMEX Accounts PercentileTop 15.2 %
Number of Withdrawls to External Accounts4
Number of Withdrawls to External Accounts Rank227575
Number of Withdrawls to External Accounts PercentileTop 3.2 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1232129
Number of Withdrawls to BitMEX Accounts PercentileTop 17.1 %

© 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.