Bitcoin Account: 3BMEXdPj4FZRwRGu82H5SqfTi3x61Rxuw5

StatisticValue
Address3BMEXdPj4FZRwRGu82H5SqfTi3x61Rxuw5
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank524180
Current Blanace PercentileTop 7.3 %
Maximum Balance (BTC)1.7482
Maximum Balance Rank71265
Maximum Balance PercentileTop 1.0 %
First Seen Block489253 (10/10/2017 19:18)
Last Seen Block551608 (11/26/2018 20:44)
Account Age (Blocks)354964
Account Age Rank513618
Account Age PercentileTop 7.1 %
Deposits From External Accounts (BTC)1.7707
Deposits From External Accounts Rank96480
Deposits From External Accounts PercentileTop 1.3 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank892705
Deposits From BitMEX Accounts PercentileTop 12.4 %
Withdrawls To External Accounts (BTC)0.4007
Withdrawls To External Accounts Rank117804
Withdrawls To External Accounts PercentileTop 1.6 %
Withdrawls To BitMEX Accounts (BTC)1.3700
Withdrawls To BitMEX Accounts Rank235522
Withdrawls To BitMEX Accounts PercentileTop 3.3 %
Number of Deposits from External Accounts16
Number of Deposits from External Accounts Rank143536
Number of Deposits from External Accounts PercentileTop 2.0 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank936080
Number of Deposits from BitMEX Accounts PercentileTop 13.0 %
Number of Withdrawls to External Accounts5
Number of Withdrawls to External Accounts Rank173021
Number of Withdrawls to External Accounts PercentileTop 2.4 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1966595
Number of Withdrawls to BitMEX Accounts PercentileTop 27.2 %

© 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.