Bitcoin Account: 3BMEXhjx984WWjkW5AxATTkWHNRiehcnc3

StatisticValue
Address3BMEXhjx984WWjkW5AxATTkWHNRiehcnc3
Address Type0
ML Classification0
Current Balance (BTC)0.0250
Current Balance Rank75236
Current Blanace PercentileTop 1.1 %
Maximum Balance (BTC)3.4765
Maximum Balance Rank40599
Maximum Balance PercentileTop 0.6 %
First Seen Block515238 (03/26/2018 12:13)
Last Seen Block584021 (07/05/2019 18:42)
Account Age (Blocks)258259
Account Age Rank1862228
Account Age PercentileTop 26.4 %
Deposits From External Accounts (BTC)7.0421
Deposits From External Accounts Rank34754
Deposits From External Accounts PercentileTop 0.5 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank791305
Deposits From BitMEX Accounts PercentileTop 11.2 %
Withdrawls To External Accounts (BTC)1.9563
Withdrawls To External Accounts Rank48907
Withdrawls To External Accounts PercentileTop 0.7 %
Withdrawls To BitMEX Accounts (BTC)5.0607
Withdrawls To BitMEX Accounts Rank78177
Withdrawls To BitMEX Accounts PercentileTop 1.1 %
Number of Deposits from External Accounts94
Number of Deposits from External Accounts Rank39243
Number of Deposits from External Accounts PercentileTop 0.6 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank797196
Number of Deposits from BitMEX Accounts PercentileTop 11.3 %
Number of Withdrawls to External Accounts34
Number of Withdrawls to External Accounts Rank15376
Number of Withdrawls to External Accounts PercentileTop 0.2 %
Number of Withdrawls to BitMEX Accounts8
Number of Withdrawls to BitMEX Accounts Rank263715
Number of Withdrawls to BitMEX Accounts PercentileTop 3.7 %

© 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.