Bitcoin Account: 3BMEXeUJx2BVCD22XM22u99cz5uLWi5JQg

StatisticValue
Address3BMEXeUJx2BVCD22XM22u99cz5uLWi5JQg
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank736686
Current Blanace PercentileTop 10.2 %
Maximum Balance (BTC)0.2646
Maximum Balance Rank231026
Maximum Balance PercentileTop 3.2 %
First Seen Block494548 (11/16/2017 02:16)
Last Seen Block561654 (02/05/2019 14:07)
Account Age (Blocks)348014
Account Age Rank719948
Account Age PercentileTop 10.0 %
Deposits From External Accounts (BTC)0.2646
Deposits From External Accounts Rank256533
Deposits From External Accounts PercentileTop 3.6 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1032258
Deposits From BitMEX Accounts PercentileTop 14.3 %
Withdrawls To External Accounts (BTC)0.0001
Withdrawls To External Accounts Rank540199
Withdrawls To External Accounts PercentileTop 7.5 %
Withdrawls To BitMEX Accounts (BTC)0.2645
Withdrawls To BitMEX Accounts Rank689716
Withdrawls To BitMEX Accounts PercentileTop 9.6 %
Number of Deposits from External Accounts200
Number of Deposits from External Accounts Rank18528
Number of Deposits from External Accounts PercentileTop 0.3 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank827984
Number of Deposits from BitMEX Accounts PercentileTop 11.5 %
Number of Withdrawls to External Accounts1
Number of Withdrawls to External Accounts Rank457663
Number of Withdrawls to External Accounts PercentileTop 6.3 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2085336
Number of Withdrawls to BitMEX Accounts PercentileTop 28.9 %

© 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.