Bitcoin Account: 3BMEXNJiNMUNmtDEzuLZ95pcmsQ3Nq97Ye

StatisticValue
Address3BMEXNJiNMUNmtDEzuLZ95pcmsQ3Nq97Ye
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2635260
Current Blanace PercentileTop 36.5 %
Maximum Balance (BTC)0.4153
Maximum Balance Rank185258
Maximum Balance PercentileTop 2.6 %
First Seen Block532857 (07/20/2018 22:38)
Last Seen Block559912 (01/24/2019 14:44)
Account Age (Blocks)314788
Account Age Rank2592750
Account Age PercentileTop 35.9 %
Deposits From External Accounts (BTC)0.4370
Deposits From External Accounts Rank209323
Deposits From External Accounts PercentileTop 2.9 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank992625
Deposits From BitMEX Accounts PercentileTop 13.7 %
Withdrawls To External Accounts (BTC)0.0218
Withdrawls To External Accounts Rank277004
Withdrawls To External Accounts PercentileTop 3.8 %
Withdrawls To BitMEX Accounts (BTC)0.4152
Withdrawls To BitMEX Accounts Rank542436
Withdrawls To BitMEX Accounts PercentileTop 7.5 %
Number of Deposits from External Accounts12
Number of Deposits from External Accounts Rank175556
Number of Deposits from External Accounts PercentileTop 2.4 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank965432
Number of Deposits from BitMEX Accounts PercentileTop 13.4 %
Number of Withdrawls to External Accounts3
Number of Withdrawls to External Accounts Rank262799
Number of Withdrawls to External Accounts PercentileTop 3.6 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2007508
Number of Withdrawls to BitMEX Accounts PercentileTop 27.8 %

© 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.