Bitcoin Account: 3BMEXekWUA1Xtb5CbQZ3VzKDxWJPHRPgqR

StatisticValue
Address3BMEXekWUA1Xtb5CbQZ3VzKDxWJPHRPgqR
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1027771
Current Blanace PercentileTop 14.2 %
Maximum Balance (BTC)0.9494
Maximum Balance Rank116288
Maximum Balance PercentileTop 1.6 %
First Seen Block498717 (12/11/2017 09:40)
Last Seen Block561087 (02/01/2019 16:27)
Account Age (Blocks)345500
Account Age Rank1006448
Account Age PercentileTop 13.9 %
Deposits From External Accounts (BTC)1.5266
Deposits From External Accounts Rank105114
Deposits From External Accounts PercentileTop 1.5 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank900060
Deposits From BitMEX Accounts PercentileTop 12.5 %
Withdrawls To External Accounts (BTC)1.2149
Withdrawls To External Accounts Rank64944
Withdrawls To External Accounts PercentileTop 0.9 %
Withdrawls To BitMEX Accounts (BTC)0.3118
Withdrawls To BitMEX Accounts Rank628585
Withdrawls To BitMEX Accounts PercentileTop 8.7 %
Number of Deposits from External Accounts19
Number of Deposits from External Accounts Rank128639
Number of Deposits from External Accounts PercentileTop 1.8 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank923100
Number of Deposits from BitMEX Accounts PercentileTop 12.8 %
Number of Withdrawls to External Accounts9
Number of Withdrawls to External Accounts Rank96047
Number of Withdrawls to External Accounts PercentileTop 1.3 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1938479
Number of Withdrawls to BitMEX Accounts PercentileTop 26.9 %

© 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.