Bitcoin Account: 3BMEXHG8A7ELxziygW3y2wMxnyno4XFqm8

StatisticValue
Address3BMEXHG8A7ELxziygW3y2wMxnyno4XFqm8
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3180092
Current Blanace PercentileTop 44.1 %
Maximum Balance (BTC)9.7953
Maximum Balance Rank18383
Maximum Balance PercentileTop 0.3 %
First Seen Block546002 (10/16/2018 10:55)
Last Seen Block549921 (11/13/2018 13:28)
Account Age (Blocks)298215
Account Age Rank3137380
Account Age PercentileTop 43.5 %
Deposits From External Accounts (BTC)11.9014
Deposits From External Accounts Rank22690
Deposits From External Accounts PercentileTop 0.3 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank831893
Deposits From BitMEX Accounts PercentileTop 11.5 %
Withdrawls To External Accounts (BTC)8.0021
Withdrawls To External Accounts Rank19590
Withdrawls To External Accounts PercentileTop 0.3 %
Withdrawls To BitMEX Accounts (BTC)3.8993
Withdrawls To BitMEX Accounts Rank105994
Withdrawls To BitMEX Accounts PercentileTop 1.5 %
Number of Deposits from External Accounts8
Number of Deposits from External Accounts Rank222882
Number of Deposits from External Accounts PercentileTop 3.1 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1006477
Number of Deposits from BitMEX Accounts PercentileTop 13.9 %
Number of Withdrawls to External Accounts5
Number of Withdrawls to External Accounts Rank182369
Number of Withdrawls to External Accounts PercentileTop 2.5 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1973351
Number of Withdrawls to BitMEX Accounts PercentileTop 27.3 %

© 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.