Bitcoin Account: 3BMEXXz6i9NyRyd9WqY3aGPuo3Yxp2Fh5x

StatisticValue
Address3BMEXXz6i9NyRyd9WqY3aGPuo3Yxp2Fh5x
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1853301
Current Blanace PercentileTop 25.7 %
Maximum Balance (BTC)7.6127
Maximum Balance Rank22038
Maximum Balance PercentileTop 0.3 %
First Seen Block514276 (03/19/2018 17:37)
Last Seen Block546868 (10/22/2018 14:08)
Account Age (Blocks)333369
Account Age Rank1818421
Account Age PercentileTop 25.2 %
Deposits From External Accounts (BTC)9.8150
Deposits From External Accounts Rank27088
Deposits From External Accounts PercentileTop 0.4 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank836819
Deposits From BitMEX Accounts PercentileTop 11.6 %
Withdrawls To External Accounts (BTC)5.4845
Withdrawls To External Accounts Rank25198
Withdrawls To External Accounts PercentileTop 0.3 %
Withdrawls To BitMEX Accounts (BTC)4.3305
Withdrawls To BitMEX Accounts Rank96217
Withdrawls To BitMEX Accounts PercentileTop 1.3 %
Number of Deposits from External Accounts70
Number of Deposits from External Accounts Rank48967
Number of Deposits from External Accounts PercentileTop 0.7 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank856878
Number of Deposits from BitMEX Accounts PercentileTop 11.9 %
Number of Withdrawls to External Accounts5
Number of Withdrawls to External Accounts Rank167569
Number of Withdrawls to External Accounts PercentileTop 2.3 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1962682
Number of Withdrawls to BitMEX Accounts PercentileTop 27.2 %

© 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.