Bitcoin Account: 3BMEXd5Yt7mcuQkBE2xmuZVSPDXrP4xVhv

StatisticValue
Address3BMEXd5Yt7mcuQkBE2xmuZVSPDXrP4xVhv
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2423273
Current Blanace PercentileTop 33.6 %
Maximum Balance (BTC)7.0000
Maximum Balance Rank23332
Maximum Balance PercentileTop 0.3 %
First Seen Block526999 (06/11/2018 15:39)
Last Seen Block550329 (11/16/2018 18:08)
Account Age (Blocks)318223
Account Age Rank2382252
Account Age PercentileTop 33.0 %
Deposits From External Accounts (BTC)8.4195
Deposits From External Accounts Rank30411
Deposits From External Accounts PercentileTop 0.4 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank838828
Deposits From BitMEX Accounts PercentileTop 11.6 %
Withdrawls To External Accounts (BTC)5.9021
Withdrawls To External Accounts Rank24065
Withdrawls To External Accounts PercentileTop 0.3 %
Withdrawls To BitMEX Accounts (BTC)2.5174
Withdrawls To BitMEX Accounts Rank147733
Withdrawls To BitMEX Accounts PercentileTop 2.0 %
Number of Deposits from External Accounts9
Number of Deposits from External Accounts Rank208595
Number of Deposits from External Accounts PercentileTop 2.9 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank994344
Number of Deposits from BitMEX Accounts PercentileTop 13.8 %
Number of Withdrawls to External Accounts5
Number of Withdrawls to External Accounts Rank180284
Number of Withdrawls to External Accounts PercentileTop 2.5 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1971770
Number of Withdrawls to BitMEX Accounts PercentileTop 27.3 %

© 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.