Bitcoin Account: 3BMEXf9GYtuajuMRjfo3nzrbRJaxLMEuF4

StatisticValue
Address3BMEXf9GYtuajuMRjfo3nzrbRJaxLMEuF4
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1674987
Current Blanace PercentileTop 23.2 %
Maximum Balance (BTC)8.6615
Maximum Balance Rank20003
Maximum Balance PercentileTop 0.3 %
First Seen Block511123 (02/27/2018 08:08)
Last Seen Block649847 (09/25/2020 01:47)
Account Age (Blocks)337423
Account Age Rank1645313
Account Age PercentileTop 22.8 %
Deposits From External Accounts (BTC)31.0773
Deposits From External Accounts Rank9926
Deposits From External Accounts PercentileTop 0.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank823254
Deposits From BitMEX Accounts PercentileTop 11.4 %
Withdrawls To External Accounts (BTC)18.7741
Withdrawls To External Accounts Rank10864
Withdrawls To External Accounts PercentileTop 0.2 %
Withdrawls To BitMEX Accounts (BTC)12.3032
Withdrawls To BitMEX Accounts Rank34992
Withdrawls To BitMEX Accounts PercentileTop 0.5 %
Number of Deposits from External Accounts108
Number of Deposits from External Accounts Rank33724
Number of Deposits from External Accounts PercentileTop 0.5 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank843990
Number of Deposits from BitMEX Accounts PercentileTop 11.7 %
Number of Withdrawls to External Accounts79
Number of Withdrawls to External Accounts Rank4565
Number of Withdrawls to External Accounts PercentileTop 0.1 %
Number of Withdrawls to BitMEX Accounts17
Number of Withdrawls to BitMEX Accounts Rank88108
Number of Withdrawls to BitMEX Accounts PercentileTop 1.2 %

© 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.