Bitcoin Account: 3BMEXhcmkmCnPxcUwJhxkkqG882cofkgtc

StatisticValue
Address3BMEXhcmkmCnPxcUwJhxkkqG882cofkgtc
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank287126
Current Blanace PercentileTop 4.0 %
Maximum Balance (BTC)0.7682
Maximum Balance Rank130870
Maximum Balance PercentileTop 1.8 %
First Seen Block480944 (08/17/2017 14:52)
Last Seen Block580740 (06/14/2019 21:13)
Account Age (Blocks)384639
Account Age Rank279520
Account Age PercentileTop 3.9 %
Deposits From External Accounts (BTC)1.0222
Deposits From External Accounts Rank133372
Deposits From External Accounts PercentileTop 1.8 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank934330
Deposits From BitMEX Accounts PercentileTop 12.9 %
Withdrawls To External Accounts (BTC)0.6376
Withdrawls To External Accounts Rank93464
Withdrawls To External Accounts PercentileTop 1.3 %
Withdrawls To BitMEX Accounts (BTC)0.3846
Withdrawls To BitMEX Accounts Rank568378
Withdrawls To BitMEX Accounts PercentileTop 7.9 %
Number of Deposits from External Accounts107
Number of Deposits from External Accounts Rank34215
Number of Deposits from External Accounts PercentileTop 0.5 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank852966
Number of Deposits from BitMEX Accounts PercentileTop 11.8 %
Number of Withdrawls to External Accounts5
Number of Withdrawls to External Accounts Rank166910
Number of Withdrawls to External Accounts PercentileTop 2.3 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1962350
Number of Withdrawls to BitMEX Accounts PercentileTop 27.1 %

© 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.