Bitcoin Account: 3BMEXZMwt9jtGxF4csPeVdqv4natfp55SU

StatisticValue
Address3BMEXZMwt9jtGxF4csPeVdqv4natfp55SU
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3193750
Current Blanace PercentileTop 44.3 %
Maximum Balance (BTC)1.2016
Maximum Balance Rank91681
Maximum Balance PercentileTop 1.3 %
First Seen Block546528 (10/20/2018 06:34)
Last Seen Block580570 (06/13/2019 19:48)
Account Age (Blocks)296034
Account Age Rank3151812
Account Age PercentileTop 43.7 %
Deposits From External Accounts (BTC)1.8625
Deposits From External Accounts Rank93559
Deposits From External Accounts PercentileTop 1.3 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank888624
Deposits From BitMEX Accounts PercentileTop 12.3 %
Withdrawls To External Accounts (BTC)0.5296
Withdrawls To External Accounts Rank102015
Withdrawls To External Accounts PercentileTop 1.4 %
Withdrawls To BitMEX Accounts (BTC)1.3329
Withdrawls To BitMEX Accounts Rank239509
Withdrawls To BitMEX Accounts PercentileTop 3.3 %
Number of Deposits from External Accounts14
Number of Deposits from External Accounts Rank157014
Number of Deposits from External Accounts PercentileTop 2.2 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank946242
Number of Deposits from BitMEX Accounts PercentileTop 13.1 %
Number of Withdrawls to External Accounts5
Number of Withdrawls to External Accounts Rank174256
Number of Withdrawls to External Accounts PercentileTop 2.4 %
Number of Withdrawls to BitMEX Accounts3
Number of Withdrawls to BitMEX Accounts Rank849765
Number of Withdrawls to BitMEX Accounts PercentileTop 11.8 %

© 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.