Bitcoin Account: 3BMEXhx5siRN28pQu3pLoi5p3tcNNLgx6a

StatisticValue
Address3BMEXhx5siRN28pQu3pLoi5p3tcNNLgx6a
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1055351
Current Blanace PercentileTop 14.6 %
Maximum Balance (BTC)2.6771
Maximum Balance Rank50594
Maximum Balance PercentileTop 0.7 %
First Seen Block499073 (12/13/2017 13:30)
Last Seen Block551954 (11/29/2018 18:24)
Account Age (Blocks)350008
Account Age Rank1033785
Account Age PercentileTop 14.3 %
Deposits From External Accounts (BTC)2.9934
Deposits From External Accounts Rank67559
Deposits From External Accounts PercentileTop 0.9 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank870820
Deposits From BitMEX Accounts PercentileTop 12.1 %
Withdrawls To External Accounts (BTC)1.8090
Withdrawls To External Accounts Rank51780
Withdrawls To External Accounts PercentileTop 0.7 %
Withdrawls To BitMEX Accounts (BTC)1.1844
Withdrawls To BitMEX Accounts Rank258454
Withdrawls To BitMEX Accounts PercentileTop 3.6 %
Number of Deposits from External Accounts28
Number of Deposits from External Accounts Rank95617
Number of Deposits from External Accounts PercentileTop 1.3 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank897156
Number of Deposits from BitMEX Accounts PercentileTop 12.4 %
Number of Withdrawls to External Accounts11
Number of Withdrawls to External Accounts Rank75329
Number of Withdrawls to External Accounts PercentileTop 1.0 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1932626
Number of Withdrawls to BitMEX Accounts PercentileTop 26.8 %

© 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.