Bitcoin Account: 3BMEXbhpFr3KwVzZjkPd6FYAEfMzK7s8RD

StatisticValue
Address3BMEXbhpFr3KwVzZjkPd6FYAEfMzK7s8RD
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank653507
Current Blanace PercentileTop 9.1 %
Maximum Balance (BTC)1.4317
Maximum Balance Rank81656
Maximum Balance PercentileTop 1.1 %
First Seen Block492984 (11/04/2017 01:00)
Last Seen Block546152 (10/17/2018 13:35)
Account Age (Blocks)351233
Account Age Rank639819
Account Age PercentileTop 8.9 %
Deposits From External Accounts (BTC)1.4317
Deposits From External Accounts Rank109596
Deposits From External Accounts PercentileTop 1.5 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank903896
Deposits From BitMEX Accounts PercentileTop 12.5 %
Withdrawls To External Accounts (BTC)0.0002
Withdrawls To External Accounts Rank455197
Withdrawls To External Accounts PercentileTop 6.3 %
Withdrawls To BitMEX Accounts (BTC)1.4315
Withdrawls To BitMEX Accounts Rank229060
Withdrawls To BitMEX Accounts PercentileTop 3.2 %
Number of Deposits from External Accounts3
Number of Deposits from External Accounts Rank354708
Number of Deposits from External Accounts PercentileTop 4.9 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1126528
Number of Deposits from BitMEX Accounts PercentileTop 15.6 %
Number of Withdrawls to External Accounts1
Number of Withdrawls to External Accounts Rank500189
Number of Withdrawls to External Accounts PercentileTop 6.9 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2127818
Number of Withdrawls to BitMEX Accounts PercentileTop 29.5 %

© 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.