Bitcoin Account: 3BMEXXYXWhCXyGP9YnTAfLkpQGue2E7E4c

StatisticValue
Address3BMEXXYXWhCXyGP9YnTAfLkpQGue2E7E4c
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank759021
Current Blanace PercentileTop 10.5 %
Maximum Balance (BTC)0.5561
Maximum Balance Rank155732
Maximum Balance PercentileTop 2.2 %
First Seen Block494956 (11/18/2017 17:52)
Last Seen Block559169 (01/19/2019 13:55)
Account Age (Blocks)354125
Account Age Rank741498
Account Age PercentileTop 10.3 %
Deposits From External Accounts (BTC)1.6164
Deposits From External Accounts Rank101661
Deposits From External Accounts PercentileTop 1.4 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank899517
Deposits From BitMEX Accounts PercentileTop 12.5 %
Withdrawls To External Accounts (BTC)1.2455
Withdrawls To External Accounts Rank64124
Withdrawls To External Accounts PercentileTop 0.9 %
Withdrawls To BitMEX Accounts (BTC)0.3709
Withdrawls To BitMEX Accounts Rank577852
Withdrawls To BitMEX Accounts PercentileTop 8.0 %
Number of Deposits from External Accounts858
Number of Deposits from External Accounts Rank1593
Number of Deposits from External Accounts PercentileTop 0.0 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank817656
Number of Deposits from BitMEX Accounts PercentileTop 11.3 %
Number of Withdrawls to External Accounts15
Number of Withdrawls to External Accounts Rank50056
Number of Withdrawls to External Accounts PercentileTop 0.7 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1926810
Number of Withdrawls to BitMEX Accounts PercentileTop 26.7 %

© 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.