Bitcoin Account: 3BMEXMPW28HjMw7kYyPJsayphjiN87z5k9

StatisticValue
Address3BMEXMPW28HjMw7kYyPJsayphjiN87z5k9
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1838654
Current Blanace PercentileTop 25.5 %
Maximum Balance (BTC)0.6330
Maximum Balance Rank144679
Maximum Balance PercentileTop 2.0 %
First Seen Block514046 (03/18/2018 06:56)
Last Seen Block563199 (02/15/2019 23:28)
Account Age (Blocks)333599
Account Age Rank1804225
Account Age PercentileTop 25.0 %
Deposits From External Accounts (BTC)2.2704
Deposits From External Accounts Rank80960
Deposits From External Accounts PercentileTop 1.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank880863
Deposits From BitMEX Accounts PercentileTop 12.2 %
Withdrawls To External Accounts (BTC)2.0577
Withdrawls To External Accounts Rank47319
Withdrawls To External Accounts PercentileTop 0.7 %
Withdrawls To BitMEX Accounts (BTC)0.2128
Withdrawls To BitMEX Accounts Rank771263
Withdrawls To BitMEX Accounts PercentileTop 10.7 %
Number of Deposits from External Accounts55
Number of Deposits from External Accounts Rank58059
Number of Deposits from External Accounts PercentileTop 0.8 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank864497
Number of Deposits from BitMEX Accounts PercentileTop 12.0 %
Number of Withdrawls to External Accounts14
Number of Withdrawls to External Accounts Rank55415
Number of Withdrawls to External Accounts PercentileTop 0.8 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1182834
Number of Withdrawls to BitMEX Accounts PercentileTop 16.4 %

© 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.