Bitcoin Account: 3BMEXfxjroy8TBmwuPX8e1pMEZhEXbCRod

StatisticValue
Address3BMEXfxjroy8TBmwuPX8e1pMEZhEXbCRod
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank691205
Current Blanace PercentileTop 9.6 %
Maximum Balance (BTC)0.8883
Maximum Balance Rank120898
Maximum Balance PercentileTop 1.7 %
First Seen Block493843 (11/10/2017 01:04)
Last Seen Block559474 (01/21/2019 13:43)
Account Age (Blocks)348719
Account Age Rank676036
Account Age PercentileTop 9.4 %
Deposits From External Accounts (BTC)4.1806
Deposits From External Accounts Rank52388
Deposits From External Accounts PercentileTop 0.7 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank854230
Deposits From BitMEX Accounts PercentileTop 11.8 %
Withdrawls To External Accounts (BTC)3.5645
Withdrawls To External Accounts Rank33526
Withdrawls To External Accounts PercentileTop 0.5 %
Withdrawls To BitMEX Accounts (BTC)0.6161
Withdrawls To BitMEX Accounts Rank421998
Withdrawls To BitMEX Accounts PercentileTop 5.8 %
Number of Deposits from External Accounts2872
Number of Deposits from External Accounts Rank107
Number of Deposits from External Accounts PercentileTop 0.0 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank812420
Number of Deposits from BitMEX Accounts PercentileTop 11.3 %
Number of Withdrawls to External Accounts62
Number of Withdrawls to External Accounts Rank6577
Number of Withdrawls to External Accounts PercentileTop 0.1 %
Number of Withdrawls to BitMEX Accounts4
Number of Withdrawls to BitMEX Accounts Rank617314
Number of Withdrawls to BitMEX Accounts PercentileTop 8.6 %

© 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.