Bitcoin Account: 3BMEXee3iQEzABs4KuDBCbpvsLdyFtPjTR

StatisticValue
Address3BMEXee3iQEzABs4KuDBCbpvsLdyFtPjTR
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank593248
Current Blanace PercentileTop 8.2 %
Maximum Balance (BTC)1.3201
Maximum Balance Rank85971
Maximum Balance PercentileTop 1.2 %
First Seen Block491411 (10/24/2017 01:43)
Last Seen Block546578 (10/20/2018 14:27)
Account Age (Blocks)353811
Account Age Rank581232
Account Age PercentileTop 8.1 %
Deposits From External Accounts (BTC)2.5321
Deposits From External Accounts Rank75212
Deposits From External Accounts PercentileTop 1.0 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank875457
Deposits From BitMEX Accounts PercentileTop 12.1 %
Withdrawls To External Accounts (BTC)1.3735
Withdrawls To External Accounts Rank60748
Withdrawls To External Accounts PercentileTop 0.8 %
Withdrawls To BitMEX Accounts (BTC)1.1585
Withdrawls To BitMEX Accounts Rank261886
Withdrawls To BitMEX Accounts PercentileTop 3.6 %
Number of Deposits from External Accounts615
Number of Deposits from External Accounts Rank3011
Number of Deposits from External Accounts PercentileTop 0.0 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank817161
Number of Deposits from BitMEX Accounts PercentileTop 11.3 %
Number of Withdrawls to External Accounts9
Number of Withdrawls to External Accounts Rank91582
Number of Withdrawls to External Accounts PercentileTop 1.3 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1936073
Number of Withdrawls to BitMEX Accounts PercentileTop 26.8 %

© 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.