Bitcoin Account: 3BMEXU2DkiKmUCsaZq4ig7EwpThCEEAKg5

StatisticValue
Address3BMEXU2DkiKmUCsaZq4ig7EwpThCEEAKg5
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank938250
Current Blanace PercentileTop 13.0 %
Maximum Balance (BTC)3.9835
Maximum Balance Rank37525
Maximum Balance PercentileTop 0.5 %
First Seen Block497981 (12/06/2017 21:32)
Last Seen Block553556 (12/12/2018 19:44)
Account Age (Blocks)347241
Account Age Rank918048
Account Age PercentileTop 12.7 %
Deposits From External Accounts (BTC)4.1904
Deposits From External Accounts Rank52305
Deposits From External Accounts PercentileTop 0.7 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank856515
Deposits From BitMEX Accounts PercentileTop 11.9 %
Withdrawls To External Accounts (BTC)3.4581
Withdrawls To External Accounts Rank34256
Withdrawls To External Accounts PercentileTop 0.5 %
Withdrawls To BitMEX Accounts (BTC)0.7323
Withdrawls To BitMEX Accounts Rank383922
Withdrawls To BitMEX Accounts PercentileTop 5.3 %
Number of Deposits from External Accounts581
Number of Deposits from External Accounts Rank3401
Number of Deposits from External Accounts PercentileTop 0.0 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank817469
Number of Deposits from BitMEX Accounts PercentileTop 11.3 %
Number of Withdrawls to External Accounts7
Number of Withdrawls to External Accounts Rank119450
Number of Withdrawls to External Accounts PercentileTop 1.7 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1944331
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.