Bitcoin Account: 3BMEXRE9Hw6k9YzbxM7yH7SzGVN8uCk4FY

StatisticValue
Address3BMEXRE9Hw6k9YzbxM7yH7SzGVN8uCk4FY
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2958225
Current Blanace PercentileTop 41.0 %
Maximum Balance (BTC)0.6962
Maximum Balance Rank137929
Maximum Balance PercentileTop 1.9 %
First Seen Block540184 (09/06/2018 10:54)
Last Seen Block560080 (01/25/2019 18:24)
Account Age (Blocks)305038
Account Age Rank2912720
Account Age PercentileTop 40.3 %
Deposits From External Accounts (BTC)1.0306
Deposits From External Accounts Rank132665
Deposits From External Accounts PercentileTop 1.8 %
Deposits From BitMEX Accounts (BTC)0.2000
Deposits From BitMEX Accounts Rank267382
Deposits From BitMEX Accounts PercentileTop 3.7 %
Withdrawls To External Accounts (BTC)0.8253
Withdrawls To External Accounts Rank82417
Withdrawls To External Accounts PercentileTop 1.1 %
Withdrawls To BitMEX Accounts (BTC)0.4053
Withdrawls To BitMEX Accounts Rank549134
Withdrawls To BitMEX Accounts PercentileTop 7.6 %
Number of Deposits from External Accounts9
Number of Deposits from External Accounts Rank212119
Number of Deposits from External Accounts PercentileTop 2.9 %
Number of Deposits from BitMEX Accounts1
Number of Deposits from BitMEX Accounts Rank198143
Number of Deposits from BitMEX Accounts PercentileTop 2.7 %
Number of Withdrawls to External Accounts7
Number of Withdrawls to External Accounts Rank118635
Number of Withdrawls to External Accounts PercentileTop 1.6 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1943732
Number of Withdrawls to BitMEX Accounts PercentileTop 26.9 %

© 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.