Bitcoin Account: 3BMEXWQCYXaCEYe77mTQQaMxnojDkKqCBQ

StatisticValue
Address3BMEXWQCYXaCEYe77mTQQaMxnojDkKqCBQ
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2143702
Current Blanace PercentileTop 29.7 %
Maximum Balance (BTC)3.8999
Maximum Balance Rank38072
Maximum Balance PercentileTop 0.5 %
First Seen Block520470 (04/29/2018 20:41)
Last Seen Block549921 (11/13/2018 13:28)
Account Age (Blocks)323747
Account Age Rank2105740
Account Age PercentileTop 29.2 %
Deposits From External Accounts (BTC)3.8999
Deposits From External Accounts Rank55476
Deposits From External Accounts PercentileTop 0.8 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank858382
Deposits From BitMEX Accounts PercentileTop 11.9 %
Withdrawls To External Accounts (BTC)0.0001
Withdrawls To External Accounts Rank509322
Withdrawls To External Accounts PercentileTop 7.1 %
Withdrawls To BitMEX Accounts (BTC)3.8998
Withdrawls To BitMEX Accounts Rank105974
Withdrawls To BitMEX Accounts PercentileTop 1.5 %
Number of Deposits from External Accounts1
Number of Deposits from External Accounts Rank485350
Number of Deposits from External Accounts PercentileTop 6.7 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1248882
Number of Deposits from BitMEX Accounts PercentileTop 17.3 %
Number of Withdrawls to External Accounts1
Number of Withdrawls to External Accounts Rank562284
Number of Withdrawls to External Accounts PercentileTop 7.8 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2189910
Number of Withdrawls to BitMEX Accounts PercentileTop 30.3 %

© 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.