Bitcoin Account: 3BMEXQHTzsEHiBMY2YnADAxRT9gs5KWurD

StatisticValue
Address3BMEXQHTzsEHiBMY2YnADAxRT9gs5KWurD
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank153552
Current Blanace PercentileTop 2.1 %
Maximum Balance (BTC)3.1878
Maximum Balance Rank43586
Maximum Balance PercentileTop 0.6 %
First Seen Block473730 (07/01/2017 20:28)
Last Seen Block545169 (10/10/2018 13:20)
Account Age (Blocks)371765
Account Age Rank147914
Account Age PercentileTop 2.0 %
Deposits From External Accounts (BTC)3.7334
Deposits From External Accounts Rank57175
Deposits From External Accounts PercentileTop 0.8 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank860525
Deposits From BitMEX Accounts PercentileTop 11.9 %
Withdrawls To External Accounts (BTC)0.5458
Withdrawls To External Accounts Rank100699
Withdrawls To External Accounts PercentileTop 1.4 %
Withdrawls To BitMEX Accounts (BTC)3.1876
Withdrawls To BitMEX Accounts Rank121761
Withdrawls To BitMEX Accounts PercentileTop 1.7 %
Number of Deposits from External Accounts13
Number of Deposits from External Accounts Rank164026
Number of Deposits from External Accounts PercentileTop 2.3 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank954770
Number of Deposits from BitMEX Accounts PercentileTop 13.2 %
Number of Withdrawls to External Accounts5
Number of Withdrawls to External Accounts Rank175051
Number of Withdrawls to External Accounts PercentileTop 2.4 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1968049
Number of Withdrawls to BitMEX Accounts PercentileTop 27.3 %

© 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.