Bitcoin Account: 3BMEXHvZtJxmQHH7RKLFN8gjveE59PLx7D

StatisticValue
Address3BMEXHvZtJxmQHH7RKLFN8gjveE59PLx7D
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1652211
Current Blanace PercentileTop 22.9 %
Maximum Balance (BTC)1.0250
Maximum Balance Rank103331
Maximum Balance PercentileTop 1.4 %
First Seen Block510612 (02/23/2018 23:49)
Last Seen Block580570 (06/13/2019 19:48)
Account Age (Blocks)333605
Account Age Rank1623675
Account Age PercentileTop 22.5 %
Deposits From External Accounts (BTC)2.1954
Deposits From External Accounts Rank82773
Deposits From External Accounts PercentileTop 1.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank880999
Deposits From BitMEX Accounts PercentileTop 12.2 %
Withdrawls To External Accounts (BTC)0.7728
Withdrawls To External Accounts Rank85188
Withdrawls To External Accounts PercentileTop 1.2 %
Withdrawls To BitMEX Accounts (BTC)1.4226
Withdrawls To BitMEX Accounts Rank229973
Withdrawls To BitMEX Accounts PercentileTop 3.2 %
Number of Deposits from External Accounts109
Number of Deposits from External Accounts Rank33507
Number of Deposits from External Accounts PercentileTop 0.5 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank842376
Number of Deposits from BitMEX Accounts PercentileTop 11.7 %
Number of Withdrawls to External Accounts8
Number of Withdrawls to External Accounts Rank105464
Number of Withdrawls to External Accounts PercentileTop 1.5 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1194087
Number of Withdrawls to BitMEX Accounts PercentileTop 16.5 %

© 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.