Bitcoin Account: 3BMEXYJdGK5tuC5mqsxxpFLsarmAbW1qFQ

StatisticValue
Address3BMEXYJdGK5tuC5mqsxxpFLsarmAbW1qFQ
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank676920
Current Blanace PercentileTop 9.4 %
Maximum Balance (BTC)1.6577
Maximum Balance Rank73670
Maximum Balance PercentileTop 1.0 %
First Seen Block522226 (05/11/2018 18:04)
Last Seen Block592162 (08/28/2019 19:45)
Account Age (Blocks)317683
Account Age Rank2200158
Account Age PercentileTop 30.5 %
Deposits From External Accounts (BTC)5.3359
Deposits From External Accounts Rank43329
Deposits From External Accounts PercentileTop 0.6 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank845196
Deposits From BitMEX Accounts PercentileTop 11.7 %
Withdrawls To External Accounts (BTC)3.3075
Withdrawls To External Accounts Rank35188
Withdrawls To External Accounts PercentileTop 0.5 %
Withdrawls To BitMEX Accounts (BTC)2.0284
Withdrawls To BitMEX Accounts Rank171142
Withdrawls To BitMEX Accounts PercentileTop 2.4 %
Number of Deposits from External Accounts104
Number of Deposits from External Accounts Rank35164
Number of Deposits from External Accounts PercentileTop 0.5 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank840602
Number of Deposits from BitMEX Accounts PercentileTop 11.7 %
Number of Withdrawls to External Accounts26
Number of Withdrawls to External Accounts Rank24150
Number of Withdrawls to External Accounts PercentileTop 0.3 %
Number of Withdrawls to BitMEX Accounts4
Number of Withdrawls to BitMEX Accounts Rank619116
Number of Withdrawls to BitMEX Accounts PercentileTop 8.6 %

© 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.