Bitcoin Account: 3BMEXWYMHtE5sD6kk19hibFXfTbcDr1YRu

StatisticValue
Address3BMEXWYMHtE5sD6kk19hibFXfTbcDr1YRu
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3315445
Current Blanace PercentileTop 45.8 %
Maximum Balance (BTC)0.3282
Maximum Balance Rank208100
Maximum Balance PercentileTop 2.9 %
First Seen Block550564 (11/18/2018 09:08)
Last Seen Block638919 (07/12/2020 13:31)
Account Age (Blocks)315019
Account Age Rank3276536
Account Age PercentileTop 45.3 %
Deposits From External Accounts (BTC)0.8797
Deposits From External Accounts Rank149628
Deposits From External Accounts PercentileTop 2.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank948649
Deposits From BitMEX Accounts PercentileTop 13.1 %
Withdrawls To External Accounts (BTC)0.1014
Withdrawls To External Accounts Rank195147
Withdrawls To External Accounts PercentileTop 2.7 %
Withdrawls To BitMEX Accounts (BTC)0.7783
Withdrawls To BitMEX Accounts Rank370957
Withdrawls To BitMEX Accounts PercentileTop 5.1 %
Number of Deposits from External Accounts7
Number of Deposits from External Accounts Rank242788
Number of Deposits from External Accounts PercentileTop 3.4 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1034139
Number of Deposits from BitMEX Accounts PercentileTop 14.3 %
Number of Withdrawls to External Accounts6
Number of Withdrawls to External Accounts Rank154229
Number of Withdrawls to External Accounts PercentileTop 2.1 %
Number of Withdrawls to BitMEX Accounts4
Number of Withdrawls to BitMEX Accounts Rank633229
Number of Withdrawls to BitMEX Accounts PercentileTop 8.7 %

© 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.