Bitcoin Account: 3BMEXX9AkgVEKEfrcKFwGhX2wq4UKYA2pz

StatisticValue
Address3BMEXX9AkgVEKEfrcKFwGhX2wq4UKYA2pz
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3468629
Current Blanace PercentileTop 47.9 %
Maximum Balance (BTC)1.1776
Maximum Balance Rank93305
Maximum Balance PercentileTop 1.3 %
First Seen Block553165 (12/09/2018 17:08)
Last Seen Block588576 (08/04/2019 13:32)
Account Age (Blocks)312418
Account Age Rank3430458
Account Age PercentileTop 47.4 %
Deposits From External Accounts (BTC)6.1133
Deposits From External Accounts Rank39049
Deposits From External Accounts PercentileTop 0.5 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank854984
Deposits From BitMEX Accounts PercentileTop 11.8 %
Withdrawls To External Accounts (BTC)2.3513
Withdrawls To External Accounts Rank43759
Withdrawls To External Accounts PercentileTop 0.6 %
Withdrawls To BitMEX Accounts (BTC)3.7621
Withdrawls To BitMEX Accounts Rank108620
Withdrawls To BitMEX Accounts PercentileTop 1.5 %
Number of Deposits from External Accounts44
Number of Deposits from External Accounts Rank67966
Number of Deposits from External Accounts PercentileTop 0.9 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank881448
Number of Deposits from BitMEX Accounts PercentileTop 12.2 %
Number of Withdrawls to External Accounts16
Number of Withdrawls to External Accounts Rank47055
Number of Withdrawls to External Accounts PercentileTop 0.7 %
Number of Withdrawls to BitMEX Accounts6
Number of Withdrawls to BitMEX Accounts Rank389634
Number of Withdrawls to BitMEX Accounts PercentileTop 5.4 %

© 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.