Bitcoin Account: 3BMEXMextFAy9zrVMxVTKNond3X6f4JK8D

StatisticValue
Address3BMEXMextFAy9zrVMxVTKNond3X6f4JK8D
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2717012
Current Blanace PercentileTop 37.6 %
Maximum Balance (BTC)0.1436
Maximum Balance Rank304277
Maximum Balance PercentileTop 4.2 %
First Seen Block534840 (08/02/2018 12:26)
Last Seen Block640571 (07/24/2020 13:17)
Account Age (Blocks)309377
Account Age Rank2673296
Account Age PercentileTop 37.0 %
Deposits From External Accounts (BTC)0.1436
Deposits From External Accounts Rank319715
Deposits From External Accounts PercentileTop 4.4 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1091753
Deposits From BitMEX Accounts PercentileTop 15.1 %
Withdrawls To External Accounts (BTC)0.0822
Withdrawls To External Accounts Rank209912
Withdrawls To External Accounts PercentileTop 2.9 %
Withdrawls To BitMEX Accounts (BTC)0.0614
Withdrawls To BitMEX Accounts Rank1424993
Withdrawls To BitMEX Accounts PercentileTop 19.7 %
Number of Deposits from External Accounts4
Number of Deposits from External Accounts Rank333329
Number of Deposits from External Accounts PercentileTop 4.6 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1106541
Number of Deposits from BitMEX Accounts PercentileTop 15.3 %
Number of Withdrawls to External Accounts5
Number of Withdrawls to External Accounts Rank195449
Number of Withdrawls to External Accounts PercentileTop 2.7 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1984150
Number of Withdrawls to BitMEX Accounts PercentileTop 27.5 %

© 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.