Bitcoin Account: 3BMEXU78kHjrLg6BmUD9CSM3hbqpPFiE9b

StatisticValue
Address3BMEXU78kHjrLg6BmUD9CSM3hbqpPFiE9b
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2616560
Current Blanace PercentileTop 36.3 %
Maximum Balance (BTC)18.8211
Maximum Balance Rank10487
Maximum Balance PercentileTop 0.1 %
First Seen Block532387 (07/18/2018 03:21)
Last Seen Block570251 (04/05/2019 02:50)
Account Age (Blocks)300214
Account Age Rank2574061
Account Age PercentileTop 35.8 %
Deposits From External Accounts (BTC)28.9301
Deposits From External Accounts Rank10678
Deposits From External Accounts PercentileTop 0.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank813532
Deposits From BitMEX Accounts PercentileTop 11.3 %
Withdrawls To External Accounts (BTC)3.7228
Withdrawls To External Accounts Rank32651
Withdrawls To External Accounts PercentileTop 0.5 %
Withdrawls To BitMEX Accounts (BTC)25.2073
Withdrawls To BitMEX Accounts Rank15915
Withdrawls To BitMEX Accounts PercentileTop 0.2 %
Number of Deposits from External Accounts191
Number of Deposits from External Accounts Rank20550
Number of Deposits from External Accounts PercentileTop 0.3 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank822531
Number of Deposits from BitMEX Accounts PercentileTop 11.4 %
Number of Withdrawls to External Accounts11
Number of Withdrawls to External Accounts Rank73476
Number of Withdrawls to External Accounts PercentileTop 1.0 %
Number of Withdrawls to BitMEX Accounts5
Number of Withdrawls to BitMEX Accounts Rank487330
Number of Withdrawls to BitMEX Accounts PercentileTop 6.8 %

© 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.