Bitcoin Account: 3BMEXUubV7nRgevQENLXUaX96R4Z2DLZA8

StatisticValue
Address3BMEXUubV7nRgevQENLXUaX96R4Z2DLZA8
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2210392
Current Blanace PercentileTop 30.5 %
Maximum Balance (BTC)0.5278
Maximum Balance Rank160267
Maximum Balance PercentileTop 2.2 %
First Seen Block521746 (05/08/2018 11:41)
Last Seen Block552679 (12/05/2018 19:27)
Account Age (Blocks)343837
Account Age Rank2171695
Account Age PercentileTop 30.0 %
Deposits From External Accounts (BTC)0.6428
Deposits From External Accounts Rank173536
Deposits From External Accounts PercentileTop 2.4 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank969520
Deposits From BitMEX Accounts PercentileTop 13.4 %
Withdrawls To External Accounts (BTC)0.1151
Withdrawls To External Accounts Rank187317
Withdrawls To External Accounts PercentileTop 2.6 %
Withdrawls To BitMEX Accounts (BTC)0.5277
Withdrawls To BitMEX Accounts Rank460252
Withdrawls To BitMEX Accounts PercentileTop 6.4 %
Number of Deposits from External Accounts8
Number of Deposits from External Accounts Rank226750
Number of Deposits from External Accounts PercentileTop 3.1 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1019739
Number of Deposits from BitMEX Accounts PercentileTop 14.1 %
Number of Withdrawls to External Accounts3
Number of Withdrawls to External Accounts Rank270066
Number of Withdrawls to External Accounts PercentileTop 3.7 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2013641
Number of Withdrawls to BitMEX Accounts PercentileTop 27.8 %

© 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.