Bitcoin Account: 3BMEXg76ArWJcwCajcyW45avQ7oEDnMuUh

StatisticValue
Address3BMEXg76ArWJcwCajcyW45avQ7oEDnMuUh
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2177310
Current Blanace PercentileTop 30.2 %
Maximum Balance (BTC)4.8726
Maximum Balance Rank31848
Maximum Balance PercentileTop 0.4 %
First Seen Block521196 (05/04/2018 14:49)
Last Seen Block554639 (12/20/2018 13:47)
Account Age (Blocks)326449
Account Age Rank2139096
Account Age PercentileTop 29.6 %
Deposits From External Accounts (BTC)5.0016
Deposits From External Accounts Rank45535
Deposits From External Accounts PercentileTop 0.6 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank851561
Deposits From BitMEX Accounts PercentileTop 11.8 %
Withdrawls To External Accounts (BTC)4.5011
Withdrawls To External Accounts Rank28897
Withdrawls To External Accounts PercentileTop 0.4 %
Withdrawls To BitMEX Accounts (BTC)0.5005
Withdrawls To BitMEX Accounts Rank474998
Withdrawls To BitMEX Accounts PercentileTop 6.6 %
Number of Deposits from External Accounts8
Number of Deposits from External Accounts Rank226815
Number of Deposits from External Accounts PercentileTop 3.1 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1011165
Number of Deposits from BitMEX Accounts PercentileTop 14.0 %
Number of Withdrawls to External Accounts3
Number of Withdrawls to External Accounts Rank269914
Number of Withdrawls to External Accounts PercentileTop 3.7 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2013368
Number of Withdrawls to BitMEX Accounts PercentileTop 27.9 %

© 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.