Bitcoin Account: 3BMEXXDhR1MRGj8VKo9Fnd6xW67yxmsaQW

StatisticValue
Address3BMEXXDhR1MRGj8VKo9Fnd6xW67yxmsaQW
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2337372
Current Blanace PercentileTop 32.4 %
Maximum Balance (BTC)0.9922
Maximum Balance Rank113442
Maximum Balance PercentileTop 1.6 %
First Seen Block524472 (05/26/2018 10:58)
Last Seen Block556226 (12/30/2018 13:54)
Account Age (Blocks)324609
Account Age Rank2297397
Account Age PercentileTop 31.8 %
Deposits From External Accounts (BTC)1.3145
Deposits From External Accounts Rank114864
Deposits From External Accounts PercentileTop 1.6 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank910821
Deposits From BitMEX Accounts PercentileTop 12.6 %
Withdrawls To External Accounts (BTC)0.0017
Withdrawls To External Accounts Rank364092
Withdrawls To External Accounts PercentileTop 5.0 %
Withdrawls To BitMEX Accounts (BTC)1.3128
Withdrawls To BitMEX Accounts Rank241641
Withdrawls To BitMEX Accounts PercentileTop 3.3 %
Number of Deposits from External Accounts26
Number of Deposits from External Accounts Rank100922
Number of Deposits from External Accounts PercentileTop 1.4 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank901673
Number of Deposits from BitMEX Accounts PercentileTop 12.5 %
Number of Withdrawls to External Accounts4
Number of Withdrawls to External Accounts Rank207335
Number of Withdrawls to External Accounts PercentileTop 2.9 %
Number of Withdrawls to BitMEX Accounts4
Number of Withdrawls to BitMEX Accounts Rank634312
Number of Withdrawls to BitMEX Accounts PercentileTop 8.8 %

© 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.