Bitcoin Account: 3BMEXfLfQPmCRqV6V6E2x5ScWQkWVdv6vE

StatisticValue
Address3BMEXfLfQPmCRqV6V6E2x5ScWQkWVdv6vE
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1973395
Current Blanace PercentileTop 27.3 %
Maximum Balance (BTC)1.9238
Maximum Balance Rank67145
Maximum Balance PercentileTop 0.9 %
First Seen Block516613 (04/04/2018 16:34)
Last Seen Block550885 (11/20/2018 22:14)
Account Age (Blocks)331032
Account Age Rank1935527
Account Age PercentileTop 26.8 %
Deposits From External Accounts (BTC)1.9238
Deposits From External Accounts Rank91739
Deposits From External Accounts PercentileTop 1.3 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank890036
Deposits From BitMEX Accounts PercentileTop 12.3 %
Withdrawls To External Accounts (BTC)0.2011
Withdrawls To External Accounts Rank155773
Withdrawls To External Accounts PercentileTop 2.2 %
Withdrawls To BitMEX Accounts (BTC)1.7227
Withdrawls To BitMEX Accounts Rank201558
Withdrawls To BitMEX Accounts PercentileTop 2.8 %
Number of Deposits from External Accounts25
Number of Deposits from External Accounts Rank103674
Number of Deposits from External Accounts PercentileTop 1.4 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank902936
Number of Deposits from BitMEX Accounts PercentileTop 12.5 %
Number of Withdrawls to External Accounts3
Number of Withdrawls to External Accounts Rank256578
Number of Withdrawls to External Accounts PercentileTop 3.6 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2002280
Number of Withdrawls to BitMEX Accounts PercentileTop 27.7 %

© 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.