Bitcoin Account: 3BMEXedeqiUs4KWEMtCnYkmd2o9hEiUzZh

StatisticValue
Address3BMEXedeqiUs4KWEMtCnYkmd2o9hEiUzZh
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3052342
Current Blanace PercentileTop 42.2 %
Maximum Balance (BTC)0.1800
Maximum Balance Rank278479
Maximum Balance PercentileTop 3.8 %
First Seen Block542332 (09/21/2018 03:53)
Last Seen Block635697 (06/21/2020 13:18)
Account Age (Blocks)323251
Account Age Rank3007089
Account Age PercentileTop 41.5 %
Deposits From External Accounts (BTC)0.1800
Deposits From External Accounts Rank297475
Deposits From External Accounts PercentileTop 4.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1081270
Deposits From BitMEX Accounts PercentileTop 14.9 %
Withdrawls To External Accounts (BTC)0.0868
Withdrawls To External Accounts Rank207454
Withdrawls To External Accounts PercentileTop 2.9 %
Withdrawls To BitMEX Accounts (BTC)0.0932
Withdrawls To BitMEX Accounts Rank1211793
Withdrawls To BitMEX Accounts PercentileTop 16.7 %
Number of Deposits from External Accounts7
Number of Deposits from External Accounts Rank250021
Number of Deposits from External Accounts PercentileTop 3.5 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1040620
Number of Deposits from BitMEX Accounts PercentileTop 14.4 %
Number of Withdrawls to External Accounts3
Number of Withdrawls to External Accounts Rank274648
Number of Withdrawls to External Accounts PercentileTop 3.8 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2017404
Number of Withdrawls to BitMEX Accounts PercentileTop 27.9 %

© 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.