Bitcoin Account: 3BMEXKzue3ddJ6qcHLVZ3Pk4JBhwgrbPee

StatisticValue
Address3BMEXKzue3ddJ6qcHLVZ3Pk4JBhwgrbPee
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1698491
Current Blanace PercentileTop 23.5 %
Maximum Balance (BTC)5.7969
Maximum Balance Rank27110
Maximum Balance PercentileTop 0.4 %
First Seen Block515419 (03/27/2018 17:40)
Last Seen Block587623 (07/29/2019 14:27)
Account Age (Blocks)327143
Account Age Rank1873004
Account Age PercentileTop 26.0 %
Deposits From External Accounts (BTC)13.5725
Deposits From External Accounts Rank20342
Deposits From External Accounts PercentileTop 0.3 %
Deposits From BitMEX Accounts (BTC)0.0516
Deposits From BitMEX Accounts Rank437705
Deposits From BitMEX Accounts PercentileTop 6.1 %
Withdrawls To External Accounts (BTC)5.0155
Withdrawls To External Accounts Rank26697
Withdrawls To External Accounts PercentileTop 0.4 %
Withdrawls To BitMEX Accounts (BTC)8.6086
Withdrawls To BitMEX Accounts Rank53124
Withdrawls To BitMEX Accounts PercentileTop 0.7 %
Number of Deposits from External Accounts17
Number of Deposits from External Accounts Rank136694
Number of Deposits from External Accounts PercentileTop 1.9 %
Number of Deposits from BitMEX Accounts3
Number of Deposits from BitMEX Accounts Rank64849
Number of Deposits from BitMEX Accounts PercentileTop 0.9 %
Number of Withdrawls to External Accounts14
Number of Withdrawls to External Accounts Rank53813
Number of Withdrawls to External Accounts PercentileTop 0.7 %
Number of Withdrawls to BitMEX Accounts4
Number of Withdrawls to BitMEX Accounts Rank622602
Number of Withdrawls to BitMEX Accounts PercentileTop 8.6 %

© 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.