Bitcoin Account: 3BMEXhyMWkMXx2Kjfy9rsc5X6uQ6u3BL3N

StatisticValue
Address3BMEXhyMWkMXx2Kjfy9rsc5X6uQ6u3BL3N
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3151217
Current Blanace PercentileTop 43.7 %
Maximum Balance (BTC)2.7754
Maximum Balance Rank49445
Maximum Balance PercentileTop 0.7 %
First Seen Block545197 (10/10/2018 18:59)
Last Seen Block600368 (10/21/2019 13:24)
Account Age (Blocks)299020
Account Age Rank3108163
Account Age PercentileTop 43.1 %
Deposits From External Accounts (BTC)5.3115
Deposits From External Accounts Rank43451
Deposits From External Accounts PercentileTop 0.6 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank848507
Deposits From BitMEX Accounts PercentileTop 11.8 %
Withdrawls To External Accounts (BTC)1.3439
Withdrawls To External Accounts Rank61453
Withdrawls To External Accounts PercentileTop 0.9 %
Withdrawls To BitMEX Accounts (BTC)3.9676
Withdrawls To BitMEX Accounts Rank104724
Withdrawls To BitMEX Accounts PercentileTop 1.5 %
Number of Deposits from External Accounts214
Number of Deposits from External Accounts Rank15870
Number of Deposits from External Accounts PercentileTop 0.2 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank827221
Number of Deposits from BitMEX Accounts PercentileTop 11.5 %
Number of Withdrawls to External Accounts9
Number of Withdrawls to External Accounts Rank92028
Number of Withdrawls to External Accounts PercentileTop 1.3 %
Number of Withdrawls to BitMEX Accounts3
Number of Withdrawls to BitMEX Accounts Rank838131
Number of Withdrawls to BitMEX Accounts PercentileTop 11.6 %

© 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.