Bitcoin Account: 3BMEXNFXq6PtYXg8baUKXastPYVBk95rd7

StatisticValue
Address3BMEXNFXq6PtYXg8baUKXastPYVBk95rd7
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2509242
Current Blanace PercentileTop 34.8 %
Maximum Balance (BTC)1.5950
Maximum Balance Rank75569
Maximum Balance PercentileTop 1.0 %
First Seen Block529208 (06/25/2018 17:28)
Last Seen Block549416 (11/09/2018 18:05)
Account Age (Blocks)308312
Account Age Rank2467186
Account Age PercentileTop 34.2 %
Deposits From External Accounts (BTC)2.5299
Deposits From External Accounts Rank75254
Deposits From External Accounts PercentileTop 1.0 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank870616
Deposits From BitMEX Accounts PercentileTop 12.1 %
Withdrawls To External Accounts (BTC)0.8045
Withdrawls To External Accounts Rank83382
Withdrawls To External Accounts PercentileTop 1.2 %
Withdrawls To BitMEX Accounts (BTC)1.7254
Withdrawls To BitMEX Accounts Rank201346
Withdrawls To BitMEX Accounts PercentileTop 2.8 %
Number of Deposits from External Accounts13
Number of Deposits from External Accounts Rank164609
Number of Deposits from External Accounts PercentileTop 2.3 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank950340
Number of Deposits from BitMEX Accounts PercentileTop 13.2 %
Number of Withdrawls to External Accounts7
Number of Withdrawls to External Accounts Rank127836
Number of Withdrawls to External Accounts PercentileTop 1.8 %
Number of Withdrawls to BitMEX Accounts3
Number of Withdrawls to BitMEX Accounts Rank844269
Number of Withdrawls to BitMEX Accounts PercentileTop 11.7 %

© 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.