Bitcoin Account: 3BMEXLQhrkhJjR3RjDPj9eGiUirha2zQJZ

StatisticValue
Address3BMEXLQhrkhJjR3RjDPj9eGiUirha2zQJZ
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank863623
Current Blanace PercentileTop 12.0 %
Maximum Balance (BTC)2.0450
Maximum Balance Rank61542
Maximum Balance PercentileTop 0.9 %
First Seen Block496794 (11/30/2017 03:45)
Last Seen Block555910 (12/28/2018 13:22)
Account Age (Blocks)351752
Account Age Rank844596
Account Age PercentileTop 11.7 %
Deposits From External Accounts (BTC)3.0450
Deposits From External Accounts Rank65635
Deposits From External Accounts PercentileTop 0.9 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank868140
Deposits From BitMEX Accounts PercentileTop 12.0 %
Withdrawls To External Accounts (BTC)1.0012
Withdrawls To External Accounts Rank73454
Withdrawls To External Accounts PercentileTop 1.0 %
Withdrawls To BitMEX Accounts (BTC)2.0438
Withdrawls To BitMEX Accounts Rank170303
Withdrawls To BitMEX Accounts PercentileTop 2.4 %
Number of Deposits from External Accounts205
Number of Deposits from External Accounts Rank17302
Number of Deposits from External Accounts PercentileTop 0.2 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank829908
Number of Deposits from BitMEX Accounts PercentileTop 11.5 %
Number of Withdrawls to External Accounts4
Number of Withdrawls to External Accounts Rank204346
Number of Withdrawls to External Accounts PercentileTop 2.8 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1216426
Number of Withdrawls to BitMEX Accounts PercentileTop 16.8 %

© 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.