Bitcoin Account: 3BMEXeBPB1JUWNdUKov8r9uarQTzwLUKPi

StatisticValue
Address3BMEXeBPB1JUWNdUKov8r9uarQTzwLUKPi
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2689396
Current Blanace PercentileTop 37.3 %
Maximum Balance (BTC)11.9994
Maximum Balance Rank14844
Maximum Balance PercentileTop 0.2 %
First Seen Block534260 (07/29/2018 12:07)
Last Seen Block599056 (10/12/2019 13:37)
Account Age (Blocks)308302
Account Age Rank2646160
Account Age PercentileTop 36.7 %
Deposits From External Accounts (BTC)37.7872
Deposits From External Accounts Rank8443
Deposits From External Accounts PercentileTop 0.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank819074
Deposits From BitMEX Accounts PercentileTop 11.4 %
Withdrawls To External Accounts (BTC)14.9809
Withdrawls To External Accounts Rank12662
Withdrawls To External Accounts PercentileTop 0.2 %
Withdrawls To BitMEX Accounts (BTC)22.8063
Withdrawls To BitMEX Accounts Rank17857
Withdrawls To BitMEX Accounts PercentileTop 0.2 %
Number of Deposits from External Accounts80
Number of Deposits from External Accounts Rank44709
Number of Deposits from External Accounts PercentileTop 0.6 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank850402
Number of Deposits from BitMEX Accounts PercentileTop 11.8 %
Number of Withdrawls to External Accounts18
Number of Withdrawls to External Accounts Rank40111
Number of Withdrawls to External Accounts PercentileTop 0.6 %
Number of Withdrawls to BitMEX Accounts10
Number of Withdrawls to BitMEX Accounts Rank194620
Number of Withdrawls to BitMEX Accounts PercentileTop 2.7 %

© 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.