Bitcoin Account: 3BMEXF8hdLVotEXmTozaRBeA84ATHyYwPy

StatisticValue
Address3BMEXF8hdLVotEXmTozaRBeA84ATHyYwPy
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank927649
Current Blanace PercentileTop 12.9 %
Maximum Balance (BTC)1.6085
Maximum Balance Rank74989
Maximum Balance PercentileTop 1.0 %
First Seen Block497839 (12/06/2017 04:20)
Last Seen Block603592 (11/13/2019 15:31)
Account Age (Blocks)334762
Account Age Rank907520
Account Age PercentileTop 12.6 %
Deposits From External Accounts (BTC)2.1721
Deposits From External Accounts Rank83262
Deposits From External Accounts PercentileTop 1.2 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank872520
Deposits From BitMEX Accounts PercentileTop 12.1 %
Withdrawls To External Accounts (BTC)0.5874
Withdrawls To External Accounts Rank97394
Withdrawls To External Accounts PercentileTop 1.4 %
Withdrawls To BitMEX Accounts (BTC)1.5847
Withdrawls To BitMEX Accounts Rank212332
Withdrawls To BitMEX Accounts PercentileTop 2.9 %
Number of Deposits from External Accounts413
Number of Deposits from External Accounts Rank5943
Number of Deposits from External Accounts PercentileTop 0.1 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank809975
Number of Deposits from BitMEX Accounts PercentileTop 11.3 %
Number of Withdrawls to External Accounts6
Number of Withdrawls to External Accounts Rank140821
Number of Withdrawls to External Accounts PercentileTop 2.0 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1201916
Number of Withdrawls to BitMEX Accounts PercentileTop 16.7 %

© 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.