Bitcoin Account: 3BMEXZxUEWrPpoEWevpikeencvsQfKtWkc

StatisticValue
Address3BMEXZxUEWrPpoEWevpikeencvsQfKtWkc
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank417305
Current Blanace PercentileTop 5.8 %
Maximum Balance (BTC)5.9000
Maximum Balance Rank26779
Maximum Balance PercentileTop 0.4 %
First Seen Block529179 (06/25/2018 13:21)
Last Seen Block549921 (11/13/2018 13:28)
Account Age (Blocks)315038
Account Age Rank2465179
Account Age PercentileTop 34.2 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank2930090
Deposits From External Accounts PercentileTop 40.6 %
Deposits From BitMEX Accounts (BTC)5.9000
Deposits From BitMEX Accounts Rank39185
Deposits From BitMEX Accounts PercentileTop 0.5 %
Withdrawls To External Accounts (BTC)1.9388
Withdrawls To External Accounts Rank49836
Withdrawls To External Accounts PercentileTop 0.7 %
Withdrawls To BitMEX Accounts (BTC)3.9612
Withdrawls To BitMEX Accounts Rank104861
Withdrawls To BitMEX Accounts PercentileTop 1.5 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank711855
Number of Deposits from External Accounts PercentileTop 9.9 %
Number of Deposits from BitMEX Accounts4
Number of Deposits from BitMEX Accounts Rank48986
Number of Deposits from BitMEX Accounts PercentileTop 0.7 %
Number of Withdrawls to External Accounts3
Number of Withdrawls to External Accounts Rank239546
Number of Withdrawls to External Accounts PercentileTop 3.3 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1987572
Number of Withdrawls to BitMEX Accounts PercentileTop 27.5 %

© 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.