Bitcoin Account: 3BMEXFKJLSoNRtEvsKAD1pARQh6RZign9m

StatisticValue
Address3BMEXFKJLSoNRtEvsKAD1pARQh6RZign9m
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2429968
Current Blanace PercentileTop 33.6 %
Maximum Balance (BTC)1.2058
Maximum Balance Rank91523
Maximum Balance PercentileTop 1.3 %
First Seen Block527986 (06/18/2018 03:19)
Last Seen Block553556 (12/12/2018 19:44)
Account Age (Blocks)337597
Account Age Rank2424562
Account Age PercentileTop 33.5 %
Deposits From External Accounts (BTC)0.2159
Deposits From External Accounts Rank276415
Deposits From External Accounts PercentileTop 3.8 %
Deposits From BitMEX Accounts (BTC)1.1953
Deposits From BitMEX Accounts Rank108241
Deposits From BitMEX Accounts PercentileTop 1.5 %
Withdrawls To External Accounts (BTC)0.4821
Withdrawls To External Accounts Rank108523
Withdrawls To External Accounts PercentileTop 1.5 %
Withdrawls To BitMEX Accounts (BTC)0.9291
Withdrawls To BitMEX Accounts Rank333280
Withdrawls To BitMEX Accounts PercentileTop 4.6 %
Number of Deposits from External Accounts33
Number of Deposits from External Accounts Rank84549
Number of Deposits from External Accounts PercentileTop 1.2 %
Number of Deposits from BitMEX Accounts2
Number of Deposits from BitMEX Accounts Rank97799
Number of Deposits from BitMEX Accounts PercentileTop 1.4 %
Number of Withdrawls to External Accounts4
Number of Withdrawls to External Accounts Rank199902
Number of Withdrawls to External Accounts PercentileTop 2.8 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1213529
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.