Bitcoin Account: 3BMEXUxTMuRdR3pJDpwRPcKhTN4AxCwNZo

StatisticValue
Address3BMEXUxTMuRdR3pJDpwRPcKhTN4AxCwNZo
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1847903
Current Blanace PercentileTop 25.5 %
Maximum Balance (BTC)0.6527
Maximum Balance Rank142507
Maximum Balance PercentileTop 2.0 %
First Seen Block514184 (03/19/2018 04:08)
Last Seen Block581808 (06/22/2019 02:24)
Account Age (Blocks)351399
Account Age Rank1813131
Account Age PercentileTop 25.0 %
Deposits From External Accounts (BTC)0.6931
Deposits From External Accounts Rank167667
Deposits From External Accounts PercentileTop 2.3 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank964359
Deposits From BitMEX Accounts PercentileTop 13.3 %
Withdrawls To External Accounts (BTC)0.3415
Withdrawls To External Accounts Rank125855
Withdrawls To External Accounts PercentileTop 1.7 %
Withdrawls To BitMEX Accounts (BTC)0.3515
Withdrawls To BitMEX Accounts Rank592599
Withdrawls To BitMEX Accounts PercentileTop 8.2 %
Number of Deposits from External Accounts14
Number of Deposits from External Accounts Rank158840
Number of Deposits from External Accounts PercentileTop 2.2 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank959382
Number of Deposits from BitMEX Accounts PercentileTop 13.3 %
Number of Withdrawls to External Accounts5
Number of Withdrawls to External Accounts Rank174631
Number of Withdrawls to External Accounts PercentileTop 2.4 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1967929
Number of Withdrawls to BitMEX Accounts PercentileTop 27.2 %

© 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.