Bitcoin Account: 3BMEXekRDcWjs9qAECBqM7VBPygPB1Kue5

StatisticValue
Address3BMEXekRDcWjs9qAECBqM7VBPygPB1Kue5
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2700525
Current Blanace PercentileTop 37.4 %
Maximum Balance (BTC)0.1103
Maximum Balance Rank335506
Maximum Balance PercentileTop 4.6 %
First Seen Block534521 (07/31/2018 10:22)
Last Seen Block566480 (03/10/2019 13:19)
Account Age (Blocks)309696
Account Age Rank2657085
Account Age PercentileTop 36.8 %
Deposits From External Accounts (BTC)0.1103
Deposits From External Accounts Rank345199
Deposits From External Accounts PercentileTop 4.8 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1115353
Deposits From BitMEX Accounts PercentileTop 15.5 %
Withdrawls To External Accounts (BTC)0.0001
Withdrawls To External Accounts Rank570749
Withdrawls To External Accounts PercentileTop 7.9 %
Withdrawls To BitMEX Accounts (BTC)0.1102
Withdrawls To BitMEX Accounts Rank1071143
Withdrawls To BitMEX Accounts PercentileTop 14.8 %
Number of Deposits from External Accounts40
Number of Deposits from External Accounts Rank73837
Number of Deposits from External Accounts PercentileTop 1.0 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank876361
Number of Deposits from BitMEX Accounts PercentileTop 12.1 %
Number of Withdrawls to External Accounts1
Number of Withdrawls to External Accounts Rank462775
Number of Withdrawls to External Accounts PercentileTop 6.4 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2090405
Number of Withdrawls to BitMEX Accounts PercentileTop 29.0 %

© 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.