Bitcoin Account: 3BMEXQh9aZ48FhjAAHuEvqvjDcDHk4MUEq

StatisticValue
Address3BMEXQh9aZ48FhjAAHuEvqvjDcDHk4MUEq
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1896598
Current Blanace PercentileTop 26.3 %
Maximum Balance (BTC)1.0264
Maximum Balance Rank103243
Maximum Balance PercentileTop 1.4 %
First Seen Block515217 (03/26/2018 07:45)
Last Seen Block595925 (09/21/2019 13:39)
Account Age (Blocks)329000
Account Age Rank1860675
Account Age PercentileTop 25.8 %
Deposits From External Accounts (BTC)1.9110
Deposits From External Accounts Rank92103
Deposits From External Accounts PercentileTop 1.3 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank888985
Deposits From BitMEX Accounts PercentileTop 12.3 %
Withdrawls To External Accounts (BTC)0.5939
Withdrawls To External Accounts Rank96944
Withdrawls To External Accounts PercentileTop 1.3 %
Withdrawls To BitMEX Accounts (BTC)1.3170
Withdrawls To BitMEX Accounts Rank241192
Withdrawls To BitMEX Accounts PercentileTop 3.3 %
Number of Deposits from External Accounts16
Number of Deposits from External Accounts Rank143572
Number of Deposits from External Accounts PercentileTop 2.0 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank936107
Number of Deposits from BitMEX Accounts PercentileTop 13.0 %
Number of Withdrawls to External Accounts7
Number of Withdrawls to External Accounts Rank126085
Number of Withdrawls to External Accounts PercentileTop 1.7 %
Number of Withdrawls to BitMEX Accounts3
Number of Withdrawls to BitMEX Accounts Rank843790
Number of Withdrawls to BitMEX Accounts PercentileTop 11.7 %

© 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.