Bitcoin Account: 3BMEXVajj79t5tksZZ1F8FYkS5Nok4aHfq

StatisticValue
Address3BMEXVajj79t5tksZZ1F8FYkS5Nok4aHfq
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1699940
Current Blanace PercentileTop 23.5 %
Maximum Balance (BTC)0.1437
Maximum Balance Rank304226
Maximum Balance PercentileTop 4.2 %
First Seen Block511657 (03/02/2018 16:27)
Last Seen Block565081 (02/28/2019 20:31)
Account Age (Blocks)337424
Account Age Rank1669837
Account Age PercentileTop 23.1 %
Deposits From External Accounts (BTC)0.1437
Deposits From External Accounts Rank319676
Deposits From External Accounts PercentileTop 4.4 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1094139
Deposits From BitMEX Accounts PercentileTop 15.1 %
Withdrawls To External Accounts (BTC)0.0001
Withdrawls To External Accounts Rank561150
Withdrawls To External Accounts PercentileTop 7.8 %
Withdrawls To BitMEX Accounts (BTC)0.1436
Withdrawls To BitMEX Accounts Rank948177
Withdrawls To BitMEX Accounts PercentileTop 13.1 %
Number of Deposits from External Accounts2
Number of Deposits from External Accounts Rank427433
Number of Deposits from External Accounts PercentileTop 5.9 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1195990
Number of Deposits from BitMEX Accounts PercentileTop 16.6 %
Number of Withdrawls to External Accounts1
Number of Withdrawls to External Accounts Rank533045
Number of Withdrawls to External Accounts PercentileTop 7.4 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2160595
Number of Withdrawls to BitMEX Accounts PercentileTop 29.9 %

© 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.