Bitcoin Account: 3BMEXYsmLPbjFY3WVrGKxtAc4NWetLEx1e

StatisticValue
Address3BMEXYsmLPbjFY3WVrGKxtAc4NWetLEx1e
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank499668
Current Blanace PercentileTop 6.9 %
Maximum Balance (BTC)0.8180
Maximum Balance Rank126131
Maximum Balance PercentileTop 1.7 %
First Seen Block488273 (10/04/2017 11:05)
Last Seen Block562866 (02/13/2019 15:36)
Account Age (Blocks)364882
Account Age Rank489747
Account Age PercentileTop 6.8 %
Deposits From External Accounts (BTC)1.1200
Deposits From External Accounts Rank126139
Deposits From External Accounts PercentileTop 1.7 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank922581
Deposits From BitMEX Accounts PercentileTop 12.8 %
Withdrawls To External Accounts (BTC)0.9101
Withdrawls To External Accounts Rank78426
Withdrawls To External Accounts PercentileTop 1.1 %
Withdrawls To BitMEX Accounts (BTC)0.2099
Withdrawls To BitMEX Accounts Rank776474
Withdrawls To BitMEX Accounts PercentileTop 10.7 %
Number of Deposits from External Accounts10
Number of Deposits from External Accounts Rank199304
Number of Deposits from External Accounts PercentileTop 2.8 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank989587
Number of Deposits from BitMEX Accounts PercentileTop 13.7 %
Number of Withdrawls to External Accounts9
Number of Withdrawls to External Accounts Rank100452
Number of Withdrawls to External Accounts PercentileTop 1.4 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1941070
Number of Withdrawls to BitMEX Accounts PercentileTop 26.9 %

© 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.