Bitcoin Account: 3BMEXdyRPSe7cX7v2XpWu2zYCDXrgCRwmo

StatisticValue
Address3BMEXdyRPSe7cX7v2XpWu2zYCDXrgCRwmo
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2007199
Current Blanace PercentileTop 27.7 %
Maximum Balance (BTC)1.8841
Maximum Balance Rank68120
Maximum Balance PercentileTop 0.9 %
First Seen Block554348 (12/18/2018 11:55)
Last Seen Block557774 (01/09/2019 15:07)
Account Age (Blocks)311235
Account Age Rank3473765
Account Age PercentileTop 48.0 %
Deposits From External Accounts (BTC)0.1762
Deposits From External Accounts Rank299606
Deposits From External Accounts PercentileTop 4.1 %
Deposits From BitMEX Accounts (BTC)2.6470
Deposits From BitMEX Accounts Rank67516
Deposits From BitMEX Accounts PercentileTop 0.9 %
Withdrawls To External Accounts (BTC)1.3541
Withdrawls To External Accounts Rank61241
Withdrawls To External Accounts PercentileTop 0.8 %
Withdrawls To BitMEX Accounts (BTC)1.4691
Withdrawls To BitMEX Accounts Rank225644
Withdrawls To BitMEX Accounts PercentileTop 3.1 %
Number of Deposits from External Accounts2
Number of Deposits from External Accounts Rank407766
Number of Deposits from External Accounts PercentileTop 5.6 %
Number of Deposits from BitMEX Accounts34
Number of Deposits from BitMEX Accounts Rank3932
Number of Deposits from BitMEX Accounts PercentileTop 0.1 %
Number of Withdrawls to External Accounts7
Number of Withdrawls to External Accounts Rank116220
Number of Withdrawls to External Accounts PercentileTop 1.6 %
Number of Withdrawls to BitMEX Accounts3
Number of Withdrawls to BitMEX Accounts Rank841082
Number of Withdrawls to BitMEX Accounts PercentileTop 11.6 %

© 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.