Bitcoin Account: 3BMEXXqTTueQhv4TeAAHuqjUgQhUndhz4N

StatisticValue
Address3BMEXXqTTueQhv4TeAAHuqjUgQhUndhz4N
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank673848
Current Blanace PercentileTop 9.3 %
Maximum Balance (BTC)5.6248
Maximum Balance Rank27643
Maximum Balance PercentileTop 0.4 %
First Seen Block493483 (11/07/2017 14:42)
Last Seen Block550595 (11/18/2018 13:39)
Account Age (Blocks)355598
Account Age Rank659386
Account Age PercentileTop 9.1 %
Deposits From External Accounts (BTC)6.7728
Deposits From External Accounts Rank36174
Deposits From External Accounts PercentileTop 0.5 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank845125
Deposits From BitMEX Accounts PercentileTop 11.7 %
Withdrawls To External Accounts (BTC)2.7418
Withdrawls To External Accounts Rank39829
Withdrawls To External Accounts PercentileTop 0.6 %
Withdrawls To BitMEX Accounts (BTC)4.0310
Withdrawls To BitMEX Accounts Rank101121
Withdrawls To BitMEX Accounts PercentileTop 1.4 %
Number of Deposits from External Accounts9
Number of Deposits from External Accounts Rank208156
Number of Deposits from External Accounts PercentileTop 2.9 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank995672
Number of Deposits from BitMEX Accounts PercentileTop 13.8 %
Number of Withdrawls to External Accounts4
Number of Withdrawls to External Accounts Rank214061
Number of Withdrawls to External Accounts PercentileTop 3.0 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1223216
Number of Withdrawls to BitMEX Accounts PercentileTop 16.9 %

© 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.