Bitcoin Account: 3BMEXfj6kd543xoQUM7wRDhM6mdEZe19pk

StatisticValue
Address3BMEXfj6kd543xoQUM7wRDhM6mdEZe19pk
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2444119
Current Blanace PercentileTop 33.9 %
Maximum Balance (BTC)0.1224
Maximum Balance Rank322776
Maximum Balance PercentileTop 4.5 %
First Seen Block527376 (06/14/2018 05:15)
Last Seen Block586862 (07/24/2019 19:53)
Account Age (Blocks)316841
Account Age Rank2402733
Account Age PercentileTop 33.3 %
Deposits From External Accounts (BTC)0.1590
Deposits From External Accounts Rank309106
Deposits From External Accounts PercentileTop 4.3 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1081958
Deposits From BitMEX Accounts PercentileTop 15.0 %
Withdrawls To External Accounts (BTC)0.0366
Withdrawls To External Accounts Rank252678
Withdrawls To External Accounts PercentileTop 3.5 %
Withdrawls To BitMEX Accounts (BTC)0.1223
Withdrawls To BitMEX Accounts Rank1019929
Withdrawls To BitMEX Accounts PercentileTop 14.1 %
Number of Deposits from External Accounts221
Number of Deposits from External Accounts Rank15089
Number of Deposits from External Accounts PercentileTop 0.2 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank826539
Number of Deposits from BitMEX Accounts PercentileTop 11.5 %
Number of Withdrawls to External Accounts7
Number of Withdrawls to External Accounts Rank120028
Number of Withdrawls to External Accounts PercentileTop 1.7 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1944744
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.