Bitcoin Account: 3BMEXRi1F4q2AM9gRNxDNYP2JBKEakrrWh

StatisticValue
Address3BMEXRi1F4q2AM9gRNxDNYP2JBKEakrrWh
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2260745
Current Blanace PercentileTop 31.2 %
Maximum Balance (BTC)7.2280
Maximum Balance Rank22781
Maximum Balance PercentileTop 0.3 %
First Seen Block522592 (05/14/2018 03:00)
Last Seen Block579522 (06/06/2019 13:24)
Account Age (Blocks)342991
Account Age Rank2221736
Account Age PercentileTop 30.7 %
Deposits From External Accounts (BTC)15.5119
Deposits From External Accounts Rank18019
Deposits From External Accounts PercentileTop 0.2 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank838142
Deposits From BitMEX Accounts PercentileTop 11.6 %
Withdrawls To External Accounts (BTC)5.4511
Withdrawls To External Accounts Rank25304
Withdrawls To External Accounts PercentileTop 0.3 %
Withdrawls To BitMEX Accounts (BTC)10.0607
Withdrawls To BitMEX Accounts Rank42034
Withdrawls To BitMEX Accounts PercentileTop 0.6 %
Number of Deposits from External Accounts32
Number of Deposits from External Accounts Rank85909
Number of Deposits from External Accounts PercentileTop 1.2 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank896549
Number of Deposits from BitMEX Accounts PercentileTop 12.4 %
Number of Withdrawls to External Accounts11
Number of Withdrawls to External Accounts Rank75080
Number of Withdrawls to External Accounts PercentileTop 1.0 %
Number of Withdrawls to BitMEX Accounts3
Number of Withdrawls to BitMEX Accounts Rank835810
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.