Bitcoin Account: 3BMEXPAHdhfEkfWLWdJuiYopYMXXSZmMHB

StatisticValue
Address3BMEXPAHdhfEkfWLWdJuiYopYMXXSZmMHB
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3358313
Current Blanace PercentileTop 46.4 %
Maximum Balance (BTC)116.5437
Maximum Balance Rank1959
Maximum Balance PercentileTop 0.0 %
First Seen Block551115 (11/22/2018 22:10)
Last Seen Block570320 (04/05/2019 13:36)
Account Age (Blocks)314468
Account Age Rank3319890
Account Age PercentileTop 45.9 %
Deposits From External Accounts (BTC)166.5010
Deposits From External Accounts Rank2121
Deposits From External Accounts PercentileTop 0.0 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank825648
Deposits From BitMEX Accounts PercentileTop 11.4 %
Withdrawls To External Accounts (BTC)156.4594
Withdrawls To External Accounts Rank2332
Withdrawls To External Accounts PercentileTop 0.0 %
Withdrawls To BitMEX Accounts (BTC)10.0416
Withdrawls To BitMEX Accounts Rank42115
Withdrawls To BitMEX Accounts PercentileTop 0.6 %
Number of Deposits from External Accounts17
Number of Deposits from External Accounts Rank136727
Number of Deposits from External Accounts PercentileTop 1.9 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank940210
Number of Deposits from BitMEX Accounts PercentileTop 13.0 %
Number of Withdrawls to External Accounts20
Number of Withdrawls to External Accounts Rank36300
Number of Withdrawls to External Accounts PercentileTop 0.5 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1179443
Number of Withdrawls to BitMEX Accounts PercentileTop 16.3 %

© 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.