Bitcoin Account: 3BMEXXdp7nMq4ua1uv5uA1g9X56jwySKnE

StatisticValue
Address3BMEXXdp7nMq4ua1uv5uA1g9X56jwySKnE
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2257146
Current Blanace PercentileTop 31.3 %
Maximum Balance (BTC)3.5102
Maximum Balance Rank40675
Maximum Balance PercentileTop 0.6 %
First Seen Block522506 (05/13/2018 12:33)
Last Seen Block545024 (10/09/2018 14:23)
Account Age (Blocks)326575
Account Age Rank2218097
Account Age PercentileTop 30.7 %
Deposits From External Accounts (BTC)6.4564
Deposits From External Accounts Rank37494
Deposits From External Accounts PercentileTop 0.5 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank846164
Deposits From BitMEX Accounts PercentileTop 11.7 %
Withdrawls To External Accounts (BTC)2.1880
Withdrawls To External Accounts Rank45703
Withdrawls To External Accounts PercentileTop 0.6 %
Withdrawls To BitMEX Accounts (BTC)4.2683
Withdrawls To BitMEX Accounts Rank97165
Withdrawls To BitMEX Accounts PercentileTop 1.3 %
Number of Deposits from External Accounts45
Number of Deposits from External Accounts Rank66777
Number of Deposits from External Accounts PercentileTop 0.9 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank872897
Number of Deposits from BitMEX Accounts PercentileTop 12.1 %
Number of Withdrawls to External Accounts18
Number of Withdrawls to External Accounts Rank40444
Number of Withdrawls to External Accounts PercentileTop 0.6 %
Number of Withdrawls to BitMEX Accounts4
Number of Withdrawls to BitMEX Accounts Rank621200
Number of Withdrawls to BitMEX Accounts PercentileTop 8.6 %

© 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.