Bitcoin Account: 3BMEXXFHGXxfx61hoZdAN4dM4n9TrFX3d1

StatisticValue
Address3BMEXXFHGXxfx61hoZdAN4dM4n9TrFX3d1
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank802061
Current Blanace PercentileTop 11.1 %
Maximum Balance (BTC)0.7040
Maximum Balance Rank136597
Maximum Balance PercentileTop 1.9 %
First Seen Block495884 (11/24/2017 11:20)
Last Seen Block557308 (01/06/2019 13:38)
Account Age (Blocks)353197
Account Age Rank783634
Account Age PercentileTop 10.9 %
Deposits From External Accounts (BTC)0.7040
Deposits From External Accounts Rank166047
Deposits From External Accounts PercentileTop 2.3 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank955363
Deposits From BitMEX Accounts PercentileTop 13.2 %
Withdrawls To External Accounts (BTC)0.0001
Withdrawls To External Accounts Rank523678
Withdrawls To External Accounts PercentileTop 7.3 %
Withdrawls To BitMEX Accounts (BTC)0.7039
Withdrawls To BitMEX Accounts Rank391820
Withdrawls To BitMEX Accounts PercentileTop 5.4 %
Number of Deposits from External Accounts19
Number of Deposits from External Accounts Rank127892
Number of Deposits from External Accounts PercentileTop 1.8 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank924868
Number of Deposits from BitMEX Accounts PercentileTop 12.8 %
Number of Withdrawls to External Accounts1
Number of Withdrawls to External Accounts Rank466992
Number of Withdrawls to External Accounts PercentileTop 6.5 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2094543
Number of Withdrawls to BitMEX Accounts PercentileTop 29.0 %

© 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.