Bitcoin Account: 3BMEXJyXEQsSkKU5saBjNti9nMVRPtdVXD

StatisticValue
Address3BMEXJyXEQsSkKU5saBjNti9nMVRPtdVXD
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2423609
Current Blanace PercentileTop 33.6 %
Maximum Balance (BTC)4.4275
Maximum Balance Rank33984
Maximum Balance PercentileTop 0.5 %
First Seen Block527003 (06/11/2018 16:27)
Last Seen Block574901 (05/06/2019 21:46)
Account Age (Blocks)318492
Account Age Rank2382612
Account Age PercentileTop 33.0 %
Deposits From External Accounts (BTC)15.4030
Deposits From External Accounts Rank18121
Deposits From External Accounts PercentileTop 0.3 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank828995
Deposits From BitMEX Accounts PercentileTop 11.5 %
Withdrawls To External Accounts (BTC)2.0015
Withdrawls To External Accounts Rank48365
Withdrawls To External Accounts PercentileTop 0.7 %
Withdrawls To BitMEX Accounts (BTC)13.4015
Withdrawls To BitMEX Accounts Rank32244
Withdrawls To BitMEX Accounts PercentileTop 0.4 %
Number of Deposits from External Accounts102
Number of Deposits from External Accounts Rank35931
Number of Deposits from External Accounts PercentileTop 0.5 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank845261
Number of Deposits from BitMEX Accounts PercentileTop 11.7 %
Number of Withdrawls to External Accounts7
Number of Withdrawls to External Accounts Rank120945
Number of Withdrawls to External Accounts PercentileTop 1.7 %
Number of Withdrawls to BitMEX Accounts5
Number of Withdrawls to BitMEX Accounts Rank490107
Number of Withdrawls to BitMEX Accounts PercentileTop 6.8 %

© 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.