Bitcoin Account: 3BMEXMZoMRxEWuFugsZXYdDhpNJWNA4JQ8

StatisticValue
Address3BMEXMZoMRxEWuFugsZXYdDhpNJWNA4JQ8
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank838647
Current Blanace PercentileTop 11.6 %
Maximum Balance (BTC)3.2174
Maximum Balance Rank43264
Maximum Balance PercentileTop 0.6 %
First Seen Block496514 (11/28/2017 12:22)
Last Seen Block547141 (10/24/2018 13:25)
Account Age (Blocks)348981
Account Age Rank819825
Account Age PercentileTop 11.4 %
Deposits From External Accounts (BTC)4.8170
Deposits From External Accounts Rank47461
Deposits From External Accounts PercentileTop 0.7 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank852603
Deposits From BitMEX Accounts PercentileTop 11.8 %
Withdrawls To External Accounts (BTC)1.6085
Withdrawls To External Accounts Rank55290
Withdrawls To External Accounts PercentileTop 0.8 %
Withdrawls To BitMEX Accounts (BTC)3.2086
Withdrawls To BitMEX Accounts Rank121147
Withdrawls To BitMEX Accounts PercentileTop 1.7 %
Number of Deposits from External Accounts429
Number of Deposits from External Accounts Rank5540
Number of Deposits from External Accounts PercentileTop 0.1 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank819286
Number of Deposits from BitMEX Accounts PercentileTop 11.3 %
Number of Withdrawls to External Accounts3
Number of Withdrawls to External Accounts Rank248796
Number of Withdrawls to External Accounts PercentileTop 3.4 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1995261
Number of Withdrawls to BitMEX Accounts PercentileTop 27.6 %

© 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.