Bitcoin Account: 3BMEXeDCsPErmkJw9rgCeTZj4UfKHuZdHB

StatisticValue
Address3BMEXeDCsPErmkJw9rgCeTZj4UfKHuZdHB
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1668621
Current Blanace PercentileTop 23.1 %
Maximum Balance (BTC)6.0000
Maximum Balance Rank26199
Maximum Balance PercentileTop 0.4 %
First Seen Block510993 (02/26/2018 12:00)
Last Seen Block544896 (10/08/2018 13:15)
Account Age (Blocks)334502
Account Age Rank1639231
Account Age PercentileTop 22.7 %
Deposits From External Accounts (BTC)6.0000
Deposits From External Accounts Rank39680
Deposits From External Accounts PercentileTop 0.5 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank846263
Deposits From BitMEX Accounts PercentileTop 11.7 %
Withdrawls To External Accounts (BTC)0.0002
Withdrawls To External Accounts Rank452287
Withdrawls To External Accounts PercentileTop 6.3 %
Withdrawls To BitMEX Accounts (BTC)5.9998
Withdrawls To BitMEX Accounts Rank70975
Withdrawls To BitMEX Accounts PercentileTop 1.0 %
Number of Deposits from External Accounts14
Number of Deposits from External Accounts Rank155857
Number of Deposits from External Accounts PercentileTop 2.2 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank947671
Number of Deposits from BitMEX Accounts PercentileTop 13.1 %
Number of Withdrawls to External Accounts1
Number of Withdrawls to External Accounts Rank468942
Number of Withdrawls to External Accounts PercentileTop 6.5 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2096540
Number of Withdrawls to BitMEX Accounts PercentileTop 29.0 %

© 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.