Bitcoin Account: 3BMEXXvfmRwH8iQWezsic8w1QupdWG8i6t

StatisticValue
Address3BMEXXvfmRwH8iQWezsic8w1QupdWG8i6t
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2916351
Current Blanace PercentileTop 40.4 %
Maximum Balance (BTC)0.8856
Maximum Balance Rank121065
Maximum Balance PercentileTop 1.7 %
First Seen Block539332 (08/31/2018 12:31)
Last Seen Block554526 (12/19/2018 19:39)
Account Age (Blocks)303230
Account Age Rank2870799
Account Age PercentileTop 39.8 %
Deposits From External Accounts (BTC)1.2618
Deposits From External Accounts Rank117616
Deposits From External Accounts PercentileTop 1.6 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank909128
Deposits From BitMEX Accounts PercentileTop 12.6 %
Withdrawls To External Accounts (BTC)0.3763
Withdrawls To External Accounts Rank120850
Withdrawls To External Accounts PercentileTop 1.7 %
Withdrawls To BitMEX Accounts (BTC)0.8855
Withdrawls To BitMEX Accounts Rank344008
Withdrawls To BitMEX Accounts PercentileTop 4.8 %
Number of Deposits from External Accounts24
Number of Deposits from External Accounts Rank107240
Number of Deposits from External Accounts PercentileTop 1.5 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank902999
Number of Deposits from BitMEX Accounts PercentileTop 12.5 %
Number of Withdrawls to External Accounts7
Number of Withdrawls to External Accounts Rank123640
Number of Withdrawls to External Accounts PercentileTop 1.7 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1947072
Number of Withdrawls to BitMEX Accounts PercentileTop 27.0 %

© 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.