Bitcoin Account: 3BMEXRhUw4RKMLKswF2VxytRhjBKVXLdyW

StatisticValue
Address3BMEXRhUw4RKMLKswF2VxytRhjBKVXLdyW
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3143011
Current Blanace PercentileTop 43.6 %
Maximum Balance (BTC)0.5282
Maximum Balance Rank160069
Maximum Balance PercentileTop 2.2 %
First Seen Block544914 (10/08/2018 15:49)
Last Seen Block554526 (12/19/2018 19:39)
Account Age (Blocks)297648
Account Age Rank3099604
Account Age PercentileTop 43.0 %
Deposits From External Accounts (BTC)0.8739
Deposits From External Accounts Rank150061
Deposits From External Accounts PercentileTop 2.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank937391
Deposits From BitMEX Accounts PercentileTop 13.0 %
Withdrawls To External Accounts (BTC)0.3458
Withdrawls To External Accounts Rank125160
Withdrawls To External Accounts PercentileTop 1.7 %
Withdrawls To BitMEX Accounts (BTC)0.5281
Withdrawls To BitMEX Accounts Rank459930
Withdrawls To BitMEX Accounts PercentileTop 6.4 %
Number of Deposits from External Accounts11
Number of Deposits from External Accounts Rank185293
Number of Deposits from External Accounts PercentileTop 2.6 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank971067
Number of Deposits from BitMEX Accounts PercentileTop 13.5 %
Number of Withdrawls to External Accounts5
Number of Withdrawls to External Accounts Rank177437
Number of Withdrawls to External Accounts PercentileTop 2.5 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1969619
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.