Bitcoin Account: 3BMEXeThS7VVcp9sDZKaP1FugxXDjewNzN

StatisticValue
Address3BMEXeThS7VVcp9sDZKaP1FugxXDjewNzN
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank755221
Current Blanace PercentileTop 10.5 %
Maximum Balance (BTC)0.1117
Maximum Balance Rank334033
Maximum Balance PercentileTop 4.6 %
First Seen Block494882 (11/18/2017 03:48)
Last Seen Block640572 (07/24/2020 13:22)
Account Age (Blocks)354199
Account Age Rank737791
Account Age PercentileTop 10.2 %
Deposits From External Accounts (BTC)0.1792
Deposits From External Accounts Rank297940
Deposits From External Accounts PercentileTop 4.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1074111
Deposits From BitMEX Accounts PercentileTop 14.9 %
Withdrawls To External Accounts (BTC)0.0681
Withdrawls To External Accounts Rank219701
Withdrawls To External Accounts PercentileTop 3.0 %
Withdrawls To BitMEX Accounts (BTC)0.1111
Withdrawls To BitMEX Accounts Rank1066965
Withdrawls To BitMEX Accounts PercentileTop 14.8 %
Number of Deposits from External Accounts12
Number of Deposits from External Accounts Rank177921
Number of Deposits from External Accounts PercentileTop 2.5 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank968601
Number of Deposits from BitMEX Accounts PercentileTop 13.4 %
Number of Withdrawls to External Accounts10
Number of Withdrawls to External Accounts Rank87578
Number of Withdrawls to External Accounts PercentileTop 1.2 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1191618
Number of Withdrawls to BitMEX Accounts PercentileTop 16.5 %

© 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.