Bitcoin Account: 3BMEXFhuFmGGxjphTLaqkKmRyAUwnViiHE

StatisticValue
Address3BMEXFhuFmGGxjphTLaqkKmRyAUwnViiHE
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2359788
Current Blanace PercentileTop 32.7 %
Maximum Balance (BTC)2.0247
Maximum Balance Rank62054
Maximum Balance PercentileTop 0.9 %
First Seen Block525132 (05/30/2018 15:42)
Last Seen Block552274 (12/02/2018 14:44)
Account Age (Blocks)319085
Account Age Rank2319566
Account Age PercentileTop 32.1 %
Deposits From External Accounts (BTC)3.9670
Deposits From External Accounts Rank54852
Deposits From External Accounts PercentileTop 0.8 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank857889
Deposits From BitMEX Accounts PercentileTop 11.9 %
Withdrawls To External Accounts (BTC)2.9434
Withdrawls To External Accounts Rank38169
Withdrawls To External Accounts PercentileTop 0.5 %
Withdrawls To BitMEX Accounts (BTC)1.0236
Withdrawls To BitMEX Accounts Rank284923
Withdrawls To BitMEX Accounts PercentileTop 3.9 %
Number of Deposits from External Accounts14
Number of Deposits from External Accounts Rank157341
Number of Deposits from External Accounts PercentileTop 2.2 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank948122
Number of Deposits from BitMEX Accounts PercentileTop 13.1 %
Number of Withdrawls to External Accounts11
Number of Withdrawls to External Accounts Rank78164
Number of Withdrawls to External Accounts PercentileTop 1.1 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1933828
Number of Withdrawls to BitMEX Accounts PercentileTop 26.8 %

© 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.