Bitcoin Account: 3BMEXX1Dee49YQJgwUHi2FmfKHbcqGrV3p

StatisticValue
Address3BMEXX1Dee49YQJgwUHi2FmfKHbcqGrV3p
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank36272
Current Blanace PercentileTop 0.5 %
Maximum Balance (BTC)4.0503
Maximum Balance Rank36255
Maximum Balance PercentileTop 0.5 %
First Seen Block464917 (05/05/2017 08:30)
Last Seen Block602478 (11/05/2019 17:21)
Account Age (Blocks)384164
Account Age Rank81488
Account Age PercentileTop 1.1 %
Deposits From External Accounts (BTC)5.2921
Deposits From External Accounts Rank43577
Deposits From External Accounts PercentileTop 0.6 %
Deposits From BitMEX Accounts (BTC)0.7244
Deposits From BitMEX Accounts Rank148883
Deposits From BitMEX Accounts PercentileTop 2.1 %
Withdrawls To External Accounts (BTC)5.8259
Withdrawls To External Accounts Rank24257
Withdrawls To External Accounts PercentileTop 0.3 %
Withdrawls To BitMEX Accounts (BTC)0.1906
Withdrawls To BitMEX Accounts Rank830878
Withdrawls To BitMEX Accounts PercentileTop 11.5 %
Number of Deposits from External Accounts25
Number of Deposits from External Accounts Rank104845
Number of Deposits from External Accounts PercentileTop 1.5 %
Number of Deposits from BitMEX Accounts7
Number of Deposits from BitMEX Accounts Rank25552
Number of Deposits from BitMEX Accounts PercentileTop 0.4 %
Number of Withdrawls to External Accounts20
Number of Withdrawls to External Accounts Rank34096
Number of Withdrawls to External Accounts PercentileTop 0.5 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1178533
Number of Withdrawls to BitMEX Accounts PercentileTop 16.3 %

© 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.