Bitcoin Account: 3BMEXZyotYHqmhEJrumDv6QJKadok7j72f

StatisticValue
Address3BMEXZyotYHqmhEJrumDv6QJKadok7j72f
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2822472
Current Blanace PercentileTop 40.0 %
Maximum Balance (BTC)8.5189
Maximum Balance Rank19746
Maximum Balance PercentileTop 0.3 %
First Seen Block531349 (07/10/2018 16:10)
Last Seen Block551609 (11/26/2018 20:48)
Account Age (Blocks)242148
Account Age Rank2537943
Account Age PercentileTop 36.0 %
Deposits From External Accounts (BTC)8.6481
Deposits From External Accounts Rank29624
Deposits From External Accounts PercentileTop 0.4 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank787231
Deposits From BitMEX Accounts PercentileTop 11.2 %
Withdrawls To External Accounts (BTC)7.2691
Withdrawls To External Accounts Rank20338
Withdrawls To External Accounts PercentileTop 0.3 %
Withdrawls To BitMEX Accounts (BTC)1.3790
Withdrawls To BitMEX Accounts Rank231637
Withdrawls To BitMEX Accounts PercentileTop 3.3 %
Number of Deposits from External Accounts45
Number of Deposits from External Accounts Rank66456
Number of Deposits from External Accounts PercentileTop 0.9 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank819923
Number of Deposits from BitMEX Accounts PercentileTop 11.6 %
Number of Withdrawls to External Accounts7
Number of Withdrawls to External Accounts Rank111188
Number of Withdrawls to External Accounts PercentileTop 1.6 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1902201
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.