Bitcoin Account: 3BMEXh7G2MyWN3JEfB1dbnZxoZuKkPmwmu

StatisticValue
Address3BMEXh7G2MyWN3JEfB1dbnZxoZuKkPmwmu
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank321699
Current Blanace PercentileTop 4.5 %
Maximum Balance (BTC)2.7100
Maximum Balance Rank50172
Maximum Balance PercentileTop 0.7 %
First Seen Block482104 (08/26/2017 21:26)
Last Seen Block547415 (10/26/2018 14:10)
Account Age (Blocks)371051
Account Age Rank314000
Account Age PercentileTop 4.3 %
Deposits From External Accounts (BTC)4.9152
Deposits From External Accounts Rank46820
Deposits From External Accounts PercentileTop 0.6 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank855822
Deposits From BitMEX Accounts PercentileTop 11.8 %
Withdrawls To External Accounts (BTC)2.2053
Withdrawls To External Accounts Rank45427
Withdrawls To External Accounts PercentileTop 0.6 %
Withdrawls To BitMEX Accounts (BTC)2.7099
Withdrawls To BitMEX Accounts Rank140905
Withdrawls To BitMEX Accounts PercentileTop 1.9 %
Number of Deposits from External Accounts11
Number of Deposits from External Accounts Rank182861
Number of Deposits from External Accounts PercentileTop 2.5 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank975160
Number of Deposits from BitMEX Accounts PercentileTop 13.5 %
Number of Withdrawls to External Accounts7
Number of Withdrawls to External Accounts Rank129750
Number of Withdrawls to External Accounts PercentileTop 1.8 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1950965
Number of Withdrawls to BitMEX Accounts PercentileTop 27.0 %

© 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.