Bitcoin Account: 3BMEXXXH7Nxz4ArA7SoSnzTrXE7CyHXdBN

StatisticValue
Address3BMEXXXH7Nxz4ArA7SoSnzTrXE7CyHXdBN
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank360390
Current Blanace PercentileTop 5.0 %
Maximum Balance (BTC)2.6771
Maximum Balance Rank50595
Maximum Balance PercentileTop 0.7 %
First Seen Block483569 (09/05/2017 03:11)
Last Seen Block562598 (02/11/2019 13:36)
Account Age (Blocks)365512
Account Age Rank352332
Account Age PercentileTop 4.9 %
Deposits From External Accounts (BTC)4.6761
Deposits From External Accounts Rank48442
Deposits From External Accounts PercentileTop 0.7 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank855061
Deposits From BitMEX Accounts PercentileTop 11.8 %
Withdrawls To External Accounts (BTC)1.3374
Withdrawls To External Accounts Rank61598
Withdrawls To External Accounts PercentileTop 0.9 %
Withdrawls To BitMEX Accounts (BTC)3.3387
Withdrawls To BitMEX Accounts Rank117955
Withdrawls To BitMEX Accounts PercentileTop 1.6 %
Number of Deposits from External Accounts401
Number of Deposits from External Accounts Rank6360
Number of Deposits from External Accounts PercentileTop 0.1 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank821645
Number of Deposits from BitMEX Accounts PercentileTop 11.4 %
Number of Withdrawls to External Accounts4
Number of Withdrawls to External Accounts Rank203946
Number of Withdrawls to External Accounts PercentileTop 2.8 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1216120
Number of Withdrawls to BitMEX Accounts PercentileTop 16.8 %

© 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.