Bitcoin Account: 3BMEXGkBZKJRLu35CTFJ9pEiX5pzBg24UV

StatisticValue
Address3BMEXGkBZKJRLu35CTFJ9pEiX5pzBg24UV
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank444589
Current Blanace PercentileTop 6.2 %
Maximum Balance (BTC)6.5523
Maximum Balance Rank24489
Maximum Balance PercentileTop 0.3 %
First Seen Block485936 (09/18/2017 22:19)
Last Seen Block550974 (11/21/2018 16:47)
Account Age (Blocks)359286
Account Age Rank435472
Account Age PercentileTop 6.0 %
Deposits From External Accounts (BTC)9.6222
Deposits From External Accounts Rank27462
Deposits From External Accounts PercentileTop 0.4 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank836494
Deposits From BitMEX Accounts PercentileTop 11.6 %
Withdrawls To External Accounts (BTC)8.0853
Withdrawls To External Accounts Rank19458
Withdrawls To External Accounts PercentileTop 0.3 %
Withdrawls To BitMEX Accounts (BTC)1.5369
Withdrawls To BitMEX Accounts Rank216389
Withdrawls To BitMEX Accounts PercentileTop 3.0 %
Number of Deposits from External Accounts110
Number of Deposits from External Accounts Rank33187
Number of Deposits from External Accounts PercentileTop 0.5 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank842842
Number of Deposits from BitMEX Accounts PercentileTop 11.7 %
Number of Withdrawls to External Accounts11
Number of Withdrawls to External Accounts Rank73750
Number of Withdrawls to External Accounts PercentileTop 1.0 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1931867
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.