Bitcoin Account: 3BMEXUfrGEUNW79tYbJt2APSpKQYcfPRa7

StatisticValue
Address3BMEXUfrGEUNW79tYbJt2APSpKQYcfPRa7
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2501727
Current Blanace PercentileTop 34.6 %
Maximum Balance (BTC)0.1110
Maximum Balance Rank334851
Maximum Balance PercentileTop 4.6 %
First Seen Block543479 (09/28/2018 17:37)
Last Seen Block609861 (12/26/2019 13:46)
Account Age (Blocks)322104
Account Age Rank3055354
Account Age PercentileTop 42.2 %
Deposits From External Accounts (BTC)0.0495
Deposits From External Accounts Rank430809
Deposits From External Accounts PercentileTop 6.0 %
Deposits From BitMEX Accounts (BTC)0.0615
Deposits From BitMEX Accounts Rank417901
Deposits From BitMEX Accounts PercentileTop 5.8 %
Withdrawls To External Accounts (BTC)0.0061
Withdrawls To External Accounts Rank322490
Withdrawls To External Accounts PercentileTop 4.5 %
Withdrawls To BitMEX Accounts (BTC)0.1049
Withdrawls To BitMEX Accounts Rank1099791
Withdrawls To BitMEX Accounts PercentileTop 15.2 %
Number of Deposits from External Accounts1
Number of Deposits from External Accounts Rank516435
Number of Deposits from External Accounts PercentileTop 7.1 %
Number of Deposits from BitMEX Accounts3
Number of Deposits from BitMEX Accounts Rank67140
Number of Deposits from BitMEX Accounts PercentileTop 0.9 %
Number of Withdrawls to External Accounts3
Number of Withdrawls to External Accounts Rank240179
Number of Withdrawls to External Accounts PercentileTop 3.3 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1988211
Number of Withdrawls to BitMEX Accounts PercentileTop 27.5 %

© 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.