Bitcoin Account: 3BMEXNmfDonLEPsb9BiFhWc2gveYaQpFNi

StatisticValue
Address3BMEXNmfDonLEPsb9BiFhWc2gveYaQpFNi
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1831219
Current Blanace PercentileTop 25.3 %
Maximum Balance (BTC)1.7932
Maximum Balance Rank70192
Maximum Balance PercentileTop 1.0 %
First Seen Block513902 (03/17/2018 06:19)
Last Seen Block561362 (02/03/2019 13:52)
Account Age (Blocks)339253
Account Age Rank1797226
Account Age PercentileTop 24.9 %
Deposits From External Accounts (BTC)5.5704
Deposits From External Accounts Rank42056
Deposits From External Accounts PercentileTop 0.6 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank851938
Deposits From BitMEX Accounts PercentileTop 11.8 %
Withdrawls To External Accounts (BTC)3.4237
Withdrawls To External Accounts Rank34480
Withdrawls To External Accounts PercentileTop 0.5 %
Withdrawls To BitMEX Accounts (BTC)2.1467
Withdrawls To BitMEX Accounts Rank164958
Withdrawls To BitMEX Accounts PercentileTop 2.3 %
Number of Deposits from External Accounts2105
Number of Deposits from External Accounts Rank216
Number of Deposits from External Accounts PercentileTop 0.0 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank818639
Number of Deposits from BitMEX Accounts PercentileTop 11.3 %
Number of Withdrawls to External Accounts39
Number of Withdrawls to External Accounts Rank13430
Number of Withdrawls to External Accounts PercentileTop 0.2 %
Number of Withdrawls to BitMEX Accounts5
Number of Withdrawls to BitMEX Accounts Rank482226
Number of Withdrawls to BitMEX Accounts PercentileTop 6.7 %

© 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.