Bitcoin Account: 3BMEXeVuVA8euEZbPKjmUth9qUtfdpVDHc

StatisticValue
Address3BMEXeVuVA8euEZbPKjmUth9qUtfdpVDHc
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1888383
Current Blanace PercentileTop 26.2 %
Maximum Balance (BTC)1.8242
Maximum Balance Rank69362
Maximum Balance PercentileTop 1.0 %
First Seen Block514972 (03/24/2018 15:36)
Last Seen Block580389 (06/12/2019 13:34)
Account Age (Blocks)333574
Account Age Rank1852721
Account Age PercentileTop 25.7 %
Deposits From External Accounts (BTC)1.8242
Deposits From External Accounts Rank94753
Deposits From External Accounts PercentileTop 1.3 %
Deposits From BitMEX Accounts (BTC)0.4100
Deposits From BitMEX Accounts Rank197024
Deposits From BitMEX Accounts PercentileTop 2.7 %
Withdrawls To External Accounts (BTC)0.0004
Withdrawls To External Accounts Rank405406
Withdrawls To External Accounts PercentileTop 5.6 %
Withdrawls To BitMEX Accounts (BTC)2.2337
Withdrawls To BitMEX Accounts Rank160794
Withdrawls To BitMEX Accounts PercentileTop 2.2 %
Number of Deposits from External Accounts2
Number of Deposits from External Accounts Rank406087
Number of Deposits from External Accounts PercentileTop 5.6 %
Number of Deposits from BitMEX Accounts1
Number of Deposits from BitMEX Accounts Rank209194
Number of Deposits from BitMEX Accounts PercentileTop 2.9 %
Number of Withdrawls to External Accounts2
Number of Withdrawls to External Accounts Rank335744
Number of Withdrawls to External Accounts PercentileTop 4.6 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1237852
Number of Withdrawls to BitMEX Accounts PercentileTop 17.1 %

© 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.