Bitcoin Account: 3BMEXebZi8BmPz8GpYhsTZxTYFKor9EDb5

StatisticValue
Address3BMEXebZi8BmPz8GpYhsTZxTYFKor9EDb5
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3187123
Current Blanace PercentileTop 44.2 %
Maximum Balance (BTC)18.2002
Maximum Balance Rank10686
Maximum Balance PercentileTop 0.1 %
First Seen Block546250 (10/18/2018 06:10)
Last Seen Block566609 (03/11/2019 14:19)
Account Age (Blocks)297967
Account Age Rank3144819
Account Age PercentileTop 43.6 %
Deposits From External Accounts (BTC)20.0815
Deposits From External Accounts Rank14439
Deposits From External Accounts PercentileTop 0.2 %
Deposits From BitMEX Accounts (BTC)4.9576
Deposits From BitMEX Accounts Rank45726
Deposits From BitMEX Accounts PercentileTop 0.6 %
Withdrawls To External Accounts (BTC)17.5043
Withdrawls To External Accounts Rank11394
Withdrawls To External Accounts PercentileTop 0.2 %
Withdrawls To BitMEX Accounts (BTC)7.5348
Withdrawls To BitMEX Accounts Rank59231
Withdrawls To BitMEX Accounts PercentileTop 0.8 %
Number of Deposits from External Accounts33
Number of Deposits from External Accounts Rank83934
Number of Deposits from External Accounts PercentileTop 1.2 %
Number of Deposits from BitMEX Accounts3
Number of Deposits from BitMEX Accounts Rank64207
Number of Deposits from BitMEX Accounts PercentileTop 0.9 %
Number of Withdrawls to External Accounts10
Number of Withdrawls to External Accounts Rank80180
Number of Withdrawls to External Accounts PercentileTop 1.1 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1187577
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.