Bitcoin Account: 3BMEXQFUFJ4uFML1aSaxDYXefcvdxHjNeG

StatisticValue
Address3BMEXQFUFJ4uFML1aSaxDYXefcvdxHjNeG
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1333482
Current Blanace PercentileTop 18.5 %
Maximum Balance (BTC)11.6138
Maximum Balance Rank15178
Maximum Balance PercentileTop 0.2 %
First Seen Block503465 (01/10/2018 06:56)
Last Seen Block550456 (11/17/2018 14:44)
Account Age (Blocks)349690
Account Age Rank1310215
Account Age PercentileTop 18.1 %
Deposits From External Accounts (BTC)40.3553
Deposits From External Accounts Rank7929
Deposits From External Accounts PercentileTop 0.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank824790
Deposits From BitMEX Accounts PercentileTop 11.4 %
Withdrawls To External Accounts (BTC)32.8639
Withdrawls To External Accounts Rank7334
Withdrawls To External Accounts PercentileTop 0.1 %
Withdrawls To BitMEX Accounts (BTC)7.4914
Withdrawls To BitMEX Accounts Rank59689
Withdrawls To BitMEX Accounts PercentileTop 0.8 %
Number of Deposits from External Accounts419
Number of Deposits from External Accounts Rank5761
Number of Deposits from External Accounts PercentileTop 0.1 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank823231
Number of Deposits from BitMEX Accounts PercentileTop 11.4 %
Number of Withdrawls to External Accounts21
Number of Withdrawls to External Accounts Rank32330
Number of Withdrawls to External Accounts PercentileTop 0.4 %
Number of Withdrawls to BitMEX Accounts3
Number of Withdrawls to BitMEX Accounts Rank828680
Number of Withdrawls to BitMEX Accounts PercentileTop 11.5 %

© 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.