Bitcoin Account: 3BMEXJ8TydEfmRMwRHyDuob25HjyqwnD1o

StatisticValue
Address3BMEXJ8TydEfmRMwRHyDuob25HjyqwnD1o
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1982228
Current Blanace PercentileTop 27.5 %
Maximum Balance (BTC)103.5674
Maximum Balance Rank2208
Maximum Balance PercentileTop 0.0 %
First Seen Block553171 (12/09/2018 18:41)
Last Seen Block596862 (09/27/2019 18:00)
Account Age (Blocks)286738
Account Age Rank3430933
Account Age PercentileTop 47.6 %
Deposits From External Accounts (BTC)113.9896
Deposits From External Accounts Rank3079
Deposits From External Accounts PercentileTop 0.0 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank813205
Deposits From BitMEX Accounts PercentileTop 11.3 %
Withdrawls To External Accounts (BTC)101.9606
Withdrawls To External Accounts Rank3221
Withdrawls To External Accounts PercentileTop 0.0 %
Withdrawls To BitMEX Accounts (BTC)12.0290
Withdrawls To BitMEX Accounts Rank35643
Withdrawls To BitMEX Accounts PercentileTop 0.5 %
Number of Deposits from External Accounts5
Number of Deposits from External Accounts Rank282777
Number of Deposits from External Accounts PercentileTop 3.9 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1057452
Number of Deposits from BitMEX Accounts PercentileTop 14.7 %
Number of Withdrawls to External Accounts10
Number of Withdrawls to External Accounts Rank88981
Number of Withdrawls to External Accounts PercentileTop 1.2 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1192187
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.