Bitcoin Account: 3BMEXWEnMDc56mR6fLFCdF39P1Ys7m5Mr5

StatisticValue
Address3BMEXWEnMDc56mR6fLFCdF39P1Ys7m5Mr5
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1929768
Current Blanace PercentileTop 26.7 %
Maximum Balance (BTC)1.5437
Maximum Balance Rank77098
Maximum Balance PercentileTop 1.1 %
First Seen Block515789 (03/30/2018 04:49)
Last Seen Block624999 (04/08/2020 16:28)
Account Age (Blocks)349794
Account Age Rank1892908
Account Age PercentileTop 26.1 %
Deposits From External Accounts (BTC)5.0414
Deposits From External Accounts Rank45185
Deposits From External Accounts PercentileTop 0.6 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank859908
Deposits From BitMEX Accounts PercentileTop 11.9 %
Withdrawls To External Accounts (BTC)1.1720
Withdrawls To External Accounts Rank66401
Withdrawls To External Accounts PercentileTop 0.9 %
Withdrawls To BitMEX Accounts (BTC)3.8694
Withdrawls To BitMEX Accounts Rank106604
Withdrawls To BitMEX Accounts PercentileTop 1.5 %
Number of Deposits from External Accounts44
Number of Deposits from External Accounts Rank67958
Number of Deposits from External Accounts PercentileTop 0.9 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank881443
Number of Deposits from BitMEX Accounts PercentileTop 12.2 %
Number of Withdrawls to External Accounts11
Number of Withdrawls to External Accounts Rank74531
Number of Withdrawls to External Accounts PercentileTop 1.0 %
Number of Withdrawls to BitMEX Accounts7
Number of Withdrawls to BitMEX Accounts Rank320677
Number of Withdrawls to BitMEX Accounts PercentileTop 4.4 %

© 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.