Bitcoin Account: 3BMEXJxmnXwNPmWHWgsBD9p7S2pWs69tYR

StatisticValue
Address3BMEXJxmnXwNPmWHWgsBD9p7S2pWs69tYR
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank438494
Current Blanace PercentileTop 6.1 %
Maximum Balance (BTC)0.9007
Maximum Balance Rank119713
Maximum Balance PercentileTop 1.7 %
First Seen Block485794 (09/17/2017 21:13)
Last Seen Block560066 (01/25/2019 15:10)
Account Age (Blocks)363287
Account Age Rank429419
Account Age PercentileTop 5.9 %
Deposits From External Accounts (BTC)2.3482
Deposits From External Accounts Rank79247
Deposits From External Accounts PercentileTop 1.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank880533
Deposits From BitMEX Accounts PercentileTop 12.2 %
Withdrawls To External Accounts (BTC)1.9425
Withdrawls To External Accounts Rank49794
Withdrawls To External Accounts PercentileTop 0.7 %
Withdrawls To BitMEX Accounts (BTC)0.4057
Withdrawls To BitMEX Accounts Rank548844
Withdrawls To BitMEX Accounts PercentileTop 7.6 %
Number of Deposits from External Accounts79
Number of Deposits from External Accounts Rank45277
Number of Deposits from External Accounts PercentileTop 0.6 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank854892
Number of Deposits from BitMEX Accounts PercentileTop 11.8 %
Number of Withdrawls to External Accounts9
Number of Withdrawls to External Accounts Rank92836
Number of Withdrawls to External Accounts PercentileTop 1.3 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1936905
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.