Bitcoin Account: 3BMEXXpY71s2C4mv2ddLCJmkc8zRWE1wv2

StatisticValue
Address3BMEXXpY71s2C4mv2ddLCJmkc8zRWE1wv2
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1885420
Current Blanace PercentileTop 26.0 %
Maximum Balance (BTC)3.5525
Maximum Balance Rank40389
Maximum Balance PercentileTop 0.6 %
First Seen Block514887 (03/24/2018 02:08)
Last Seen Block565081 (02/28/2019 20:31)
Account Age (Blocks)350696
Account Age Rank1849761
Account Age PercentileTop 25.6 %
Deposits From External Accounts (BTC)12.1188
Deposits From External Accounts Rank22236
Deposits From External Accounts PercentileTop 0.3 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank841505
Deposits From BitMEX Accounts PercentileTop 11.6 %
Withdrawls To External Accounts (BTC)5.6299
Withdrawls To External Accounts Rank24798
Withdrawls To External Accounts PercentileTop 0.3 %
Withdrawls To BitMEX Accounts (BTC)6.4889
Withdrawls To BitMEX Accounts Rank66666
Withdrawls To BitMEX Accounts PercentileTop 0.9 %
Number of Deposits from External Accounts41
Number of Deposits from External Accounts Rank71590
Number of Deposits from External Accounts PercentileTop 1.0 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank884480
Number of Deposits from BitMEX Accounts PercentileTop 12.2 %
Number of Withdrawls to External Accounts15
Number of Withdrawls to External Accounts Rank51216
Number of Withdrawls to External Accounts PercentileTop 0.7 %
Number of Withdrawls to BitMEX Accounts5
Number of Withdrawls to BitMEX Accounts Rank485784
Number of Withdrawls to BitMEX Accounts PercentileTop 6.7 %

© 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.