Bitcoin Account: 3BMEXXkh9y9JaNDqj4xbsrQ3xQ8B7ZP8UK

StatisticValue
Address3BMEXXkh9y9JaNDqj4xbsrQ3xQ8B7ZP8UK
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1395211
Current Blanace PercentileTop 19.3 %
Maximum Balance (BTC)0.7291
Maximum Balance Rank134432
Maximum Balance PercentileTop 1.9 %
First Seen Block504700 (01/17/2018 18:44)
Last Seen Block557308 (01/06/2019 13:38)
Account Age (Blocks)360883
Account Age Rank1371254
Account Age PercentileTop 18.9 %
Deposits From External Accounts (BTC)1.7816
Deposits From External Accounts Rank96169
Deposits From External Accounts PercentileTop 1.3 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank902434
Deposits From BitMEX Accounts PercentileTop 12.5 %
Withdrawls To External Accounts (BTC)1.0963
Withdrawls To External Accounts Rank68955
Withdrawls To External Accounts PercentileTop 1.0 %
Withdrawls To BitMEX Accounts (BTC)0.6853
Withdrawls To BitMEX Accounts Rank399342
Withdrawls To BitMEX Accounts PercentileTop 5.5 %
Number of Deposits from External Accounts21
Number of Deposits from External Accounts Rank118563
Number of Deposits from External Accounts PercentileTop 1.6 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank924306
Number of Deposits from BitMEX Accounts PercentileTop 12.8 %
Number of Withdrawls to External Accounts9
Number of Withdrawls to External Accounts Rank95608
Number of Withdrawls to External Accounts PercentileTop 1.3 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1938571
Number of Withdrawls to BitMEX Accounts PercentileTop 26.8 %

© 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.