Bitcoin Account: 3BMEXFhwi9AazrTrdwB6ePzwJKYPXyjiHq

StatisticValue
Address3BMEXFhwi9AazrTrdwB6ePzwJKYPXyjiHq
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1958831
Current Blanace PercentileTop 27.1 %
Maximum Balance (BTC)18.4008
Maximum Balance Rank10621
Maximum Balance PercentileTop 0.1 %
First Seen Block516317 (04/02/2018 16:56)
Last Seen Block596695 (09/26/2019 14:27)
Account Age (Blocks)332764
Account Age Rank1921339
Account Age PercentileTop 26.6 %
Deposits From External Accounts (BTC)52.2063
Deposits From External Accounts Rank6262
Deposits From External Accounts PercentileTop 0.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank821352
Deposits From BitMEX Accounts PercentileTop 11.4 %
Withdrawls To External Accounts (BTC)17.8751
Withdrawls To External Accounts Rank11248
Withdrawls To External Accounts PercentileTop 0.2 %
Withdrawls To BitMEX Accounts (BTC)34.3312
Withdrawls To BitMEX Accounts Rank11600
Withdrawls To BitMEX Accounts PercentileTop 0.2 %
Number of Deposits from External Accounts55
Number of Deposits from External Accounts Rank57602
Number of Deposits from External Accounts PercentileTop 0.8 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank865196
Number of Deposits from BitMEX Accounts PercentileTop 12.0 %
Number of Withdrawls to External Accounts21
Number of Withdrawls to External Accounts Rank32837
Number of Withdrawls to External Accounts PercentileTop 0.5 %
Number of Withdrawls to BitMEX Accounts7
Number of Withdrawls to BitMEX Accounts Rank318953
Number of Withdrawls to BitMEX Accounts PercentileTop 4.4 %

© 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.