Bitcoin Account: 3BMEXaais4CEkFkZ1afMWBxwpb8i1Z4e4s

StatisticValue
Address3BMEXaais4CEkFkZ1afMWBxwpb8i1Z4e4s
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2826287
Current Blanace PercentileTop 39.2 %
Maximum Balance (BTC)10.7033
Maximum Balance Rank16289
Maximum Balance PercentileTop 0.2 %
First Seen Block537080 (08/16/2018 20:05)
Last Seen Block544896 (10/08/2018 13:15)
Account Age (Blocks)305482
Account Age Rank2781162
Account Age PercentileTop 38.5 %
Deposits From External Accounts (BTC)10.7033
Deposits From External Accounts Rank24654
Deposits From External Accounts PercentileTop 0.3 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank831847
Deposits From BitMEX Accounts PercentileTop 11.5 %
Withdrawls To External Accounts (BTC)5.0005
Withdrawls To External Accounts Rank26988
Withdrawls To External Accounts PercentileTop 0.4 %
Withdrawls To BitMEX Accounts (BTC)5.7028
Withdrawls To BitMEX Accounts Rank73700
Withdrawls To BitMEX Accounts PercentileTop 1.0 %
Number of Deposits from External Accounts4
Number of Deposits from External Accounts Rank312800
Number of Deposits from External Accounts PercentileTop 4.3 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1086512
Number of Deposits from BitMEX Accounts PercentileTop 15.1 %
Number of Withdrawls to External Accounts3
Number of Withdrawls to External Accounts Rank290330
Number of Withdrawls to External Accounts PercentileTop 4.0 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2031020
Number of Withdrawls to BitMEX Accounts PercentileTop 28.2 %

© 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.