Bitcoin Account: 3BMEXedACEcoA5yZQdLXwCkn5Jksb485Gm

StatisticValue
Address3BMEXedACEcoA5yZQdLXwCkn5Jksb485Gm
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1358983
Current Blanace PercentileTop 18.8 %
Maximum Balance (BTC)3.8569
Maximum Balance Rank38352
Maximum Balance PercentileTop 0.5 %
First Seen Block504200 (01/14/2018 15:48)
Last Seen Block549921 (11/13/2018 13:28)
Account Age (Blocks)338362
Account Age Rank1335557
Account Age PercentileTop 18.5 %
Deposits From External Accounts (BTC)5.8267
Deposits From External Accounts Rank40753
Deposits From External Accounts PercentileTop 0.6 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank844772
Deposits From BitMEX Accounts PercentileTop 11.7 %
Withdrawls To External Accounts (BTC)1.9709
Withdrawls To External Accounts Rank49410
Withdrawls To External Accounts PercentileTop 0.7 %
Withdrawls To BitMEX Accounts (BTC)3.8558
Withdrawls To BitMEX Accounts Rank106809
Withdrawls To BitMEX Accounts PercentileTop 1.5 %
Number of Deposits from External Accounts11
Number of Deposits from External Accounts Rank182523
Number of Deposits from External Accounts PercentileTop 2.5 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank968759
Number of Deposits from BitMEX Accounts PercentileTop 13.4 %
Number of Withdrawls to External Accounts4
Number of Withdrawls to External Accounts Rank211892
Number of Withdrawls to External Accounts PercentileTop 2.9 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1221695
Number of Withdrawls to BitMEX Accounts PercentileTop 16.9 %

© 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.