Bitcoin Account: 3BMEXFXja2mDeoeQeQkGbLgaVSEsc3i6Ku

StatisticValue
Address3BMEXFXja2mDeoeQeQkGbLgaVSEsc3i6Ku
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1648990
Current Blanace PercentileTop 22.8 %
Maximum Balance (BTC)0.3025
Maximum Balance Rank215797
Maximum Balance PercentileTop 3.0 %
First Seen Block510536 (02/23/2018 11:12)
Last Seen Block603909 (11/15/2019 13:23)
Account Age (Blocks)338010
Account Age Rank1620427
Account Age PercentileTop 22.4 %
Deposits From External Accounts (BTC)0.3025
Deposits From External Accounts Rank242747
Deposits From External Accounts PercentileTop 3.4 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1022729
Deposits From BitMEX Accounts PercentileTop 14.2 %
Withdrawls To External Accounts (BTC)0.1506
Withdrawls To External Accounts Rank172695
Withdrawls To External Accounts PercentileTop 2.4 %
Withdrawls To BitMEX Accounts (BTC)0.1519
Withdrawls To BitMEX Accounts Rank918469
Withdrawls To BitMEX Accounts PercentileTop 12.7 %
Number of Deposits from External Accounts4
Number of Deposits from External Accounts Rank326922
Number of Deposits from External Accounts PercentileTop 4.5 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1102002
Number of Deposits from BitMEX Accounts PercentileTop 15.3 %
Number of Withdrawls to External Accounts3
Number of Withdrawls to External Accounts Rank294334
Number of Withdrawls to External Accounts PercentileTop 4.1 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2034363
Number of Withdrawls to BitMEX Accounts PercentileTop 28.2 %

© 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.