Bitcoin Account: 3BMEXfyRuYHgJPu6bfYjunnJawwcksFukJ

StatisticValue
Address3BMEXfyRuYHgJPu6bfYjunnJawwcksFukJ
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1444665
Current Blanace PercentileTop 20.0 %
Maximum Balance (BTC)0.8779
Maximum Balance Rank121664
Maximum Balance PercentileTop 1.7 %
First Seen Block506132 (01/26/2018 02:46)
Last Seen Block564885 (02/27/2019 14:20)
Account Age (Blocks)342414
Account Age Rank1420722
Account Age PercentileTop 19.7 %
Deposits From External Accounts (BTC)2.0042
Deposits From External Accounts Rank87867
Deposits From External Accounts PercentileTop 1.2 %
Deposits From BitMEX Accounts (BTC)0.0181
Deposits From BitMEX Accounts Rank565160
Deposits From BitMEX Accounts PercentileTop 7.8 %
Withdrawls To External Accounts (BTC)1.8285
Withdrawls To External Accounts Rank51480
Withdrawls To External Accounts PercentileTop 0.7 %
Withdrawls To BitMEX Accounts (BTC)0.1938
Withdrawls To BitMEX Accounts Rank824807
Withdrawls To BitMEX Accounts PercentileTop 11.4 %
Number of Deposits from External Accounts60
Number of Deposits from External Accounts Rank54672
Number of Deposits from External Accounts PercentileTop 0.8 %
Number of Deposits from BitMEX Accounts1
Number of Deposits from BitMEX Accounts Rank185735
Number of Deposits from BitMEX Accounts PercentileTop 2.6 %
Number of Withdrawls to External Accounts22
Number of Withdrawls to External Accounts Rank30122
Number of Withdrawls to External Accounts PercentileTop 0.4 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1177937
Number of Withdrawls to BitMEX Accounts PercentileTop 16.3 %

© 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.