Bitcoin Account: 3BMEXYTqrcMUAcjVwpp8HAjo9hq5j3TNcv

StatisticValue
Address3BMEXYTqrcMUAcjVwpp8HAjo9hq5j3TNcv
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1889271
Current Blanace PercentileTop 26.2 %
Maximum Balance (BTC)2.2444
Maximum Balance Rank57318
Maximum Balance PercentileTop 0.8 %
First Seen Block514993 (03/24/2018 18:24)
Last Seen Block551894 (11/29/2018 05:19)
Account Age (Blocks)330502
Account Age Rank1853677
Account Age PercentileTop 25.7 %
Deposits From External Accounts (BTC)2.2517
Deposits From External Accounts Rank81329
Deposits From External Accounts PercentileTop 1.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank880571
Deposits From BitMEX Accounts PercentileTop 12.2 %
Withdrawls To External Accounts (BTC)1.0076
Withdrawls To External Accounts Rank72255
Withdrawls To External Accounts PercentileTop 1.0 %
Withdrawls To BitMEX Accounts (BTC)1.2441
Withdrawls To BitMEX Accounts Rank250297
Withdrawls To BitMEX Accounts PercentileTop 3.5 %
Number of Deposits from External Accounts27
Number of Deposits from External Accounts Rank98160
Number of Deposits from External Accounts PercentileTop 1.4 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank897651
Number of Deposits from BitMEX Accounts PercentileTop 12.4 %
Number of Withdrawls to External Accounts5
Number of Withdrawls to External Accounts Rank169914
Number of Withdrawls to External Accounts PercentileTop 2.4 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1964426
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.