Bitcoin Account: 3BMEXap54EpeKKa8pgNmiWBjFhinrYztkf

StatisticValue
Address3BMEXap54EpeKKa8pgNmiWBjFhinrYztkf
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2616394
Current Blanace PercentileTop 36.2 %
Maximum Balance (BTC)0.1501
Maximum Balance Rank297907
Maximum Balance PercentileTop 4.1 %
First Seen Block532380 (07/18/2018 03:03)
Last Seen Block590806 (08/19/2019 13:19)
Account Age (Blocks)312842
Account Age Rank2573868
Account Age PercentileTop 35.7 %
Deposits From External Accounts (BTC)0.1501
Deposits From External Accounts Rank314387
Deposits From External Accounts PercentileTop 4.4 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1087571
Deposits From BitMEX Accounts PercentileTop 15.1 %
Withdrawls To External Accounts (BTC)0.0001
Withdrawls To External Accounts Rank558649
Withdrawls To External Accounts PercentileTop 7.7 %
Withdrawls To BitMEX Accounts (BTC)0.1500
Withdrawls To BitMEX Accounts Rank923562
Withdrawls To BitMEX Accounts PercentileTop 12.8 %
Number of Deposits from External Accounts2
Number of Deposits from External Accounts Rank426598
Number of Deposits from External Accounts PercentileTop 5.9 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1193515
Number of Deposits from BitMEX Accounts PercentileTop 16.5 %
Number of Withdrawls to External Accounts1
Number of Withdrawls to External Accounts Rank532244
Number of Withdrawls to External Accounts PercentileTop 7.4 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2159851
Number of Withdrawls to BitMEX Accounts PercentileTop 29.9 %

© 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.