Bitcoin Account: 3BMEXJFPDQDWQqx7SECb2MyUQBRtJabKTy

StatisticValue
Address3BMEXJFPDQDWQqx7SECb2MyUQBRtJabKTy
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank900899
Current Blanace PercentileTop 12.5 %
Maximum Balance (BTC)0.2847
Maximum Balance Rank223923
Maximum Balance PercentileTop 3.1 %
First Seen Block497364 (12/03/2017 12:27)
Last Seen Block597996 (10/05/2019 13:24)
Account Age (Blocks)347858
Account Age Rank881555
Account Age PercentileTop 12.2 %
Deposits From External Accounts (BTC)0.2847
Deposits From External Accounts Rank249900
Deposits From External Accounts PercentileTop 3.5 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1028544
Deposits From BitMEX Accounts PercentileTop 14.2 %
Withdrawls To External Accounts (BTC)0.0255
Withdrawls To External Accounts Rank270405
Withdrawls To External Accounts PercentileTop 3.7 %
Withdrawls To BitMEX Accounts (BTC)0.2592
Withdrawls To BitMEX Accounts Rank696477
Withdrawls To BitMEX Accounts PercentileTop 9.6 %
Number of Deposits from External Accounts6
Number of Deposits from External Accounts Rank266905
Number of Deposits from External Accounts PercentileTop 3.7 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1046545
Number of Deposits from BitMEX Accounts PercentileTop 14.5 %
Number of Withdrawls to External Accounts3
Number of Withdrawls to External Accounts Rank278089
Number of Withdrawls to External Accounts PercentileTop 3.9 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2020040
Number of Withdrawls to BitMEX Accounts PercentileTop 28.0 %

© 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.