Bitcoin Account: 3BMEXFaBwHcEWpgYYDENkzzXjjjLsNuZRq

StatisticValue
Address3BMEXFaBwHcEWpgYYDENkzzXjjjLsNuZRq
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3650046
Current Blanace PercentileTop 50.5 %
Maximum Balance (BTC)2.6425
Maximum Balance Rank51003
Maximum Balance PercentileTop 0.7 %
First Seen Block558347 (01/13/2019 11:30)
Last Seen Block577716 (05/25/2019 13:11)
Account Age (Blocks)290734
Account Age Rank3613981
Account Age PercentileTop 50.0 %
Deposits From External Accounts (BTC)6.8967
Deposits From External Accounts Rank35705
Deposits From External Accounts PercentileTop 0.5 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank844743
Deposits From BitMEX Accounts PercentileTop 11.7 %
Withdrawls To External Accounts (BTC)3.0329
Withdrawls To External Accounts Rank37035
Withdrawls To External Accounts PercentileTop 0.5 %
Withdrawls To BitMEX Accounts (BTC)3.8638
Withdrawls To BitMEX Accounts Rank106659
Withdrawls To BitMEX Accounts PercentileTop 1.5 %
Number of Deposits from External Accounts111
Number of Deposits from External Accounts Rank32911
Number of Deposits from External Accounts PercentileTop 0.5 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank844291
Number of Deposits from BitMEX Accounts PercentileTop 11.7 %
Number of Withdrawls to External Accounts12
Number of Withdrawls to External Accounts Rank66645
Number of Withdrawls to External Accounts PercentileTop 0.9 %
Number of Withdrawls to BitMEX Accounts4
Number of Withdrawls to BitMEX Accounts Rank624354
Number of Withdrawls to BitMEX Accounts PercentileTop 8.6 %

© 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.