Bitcoin Account: 3BMEXi2KhH35SLY1E8YehwJbJwDfRZEngi

StatisticValue
Address3BMEXi2KhH35SLY1E8YehwJbJwDfRZEngi
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2142841
Current Blanace PercentileTop 29.7 %
Maximum Balance (BTC)1.4755
Maximum Balance Rank80167
Maximum Balance PercentileTop 1.1 %
First Seen Block533848 (07/26/2018 23:58)
Last Seen Block588917 (08/06/2019 17:05)
Account Age (Blocks)315233
Account Age Rank2632727
Account Age PercentileTop 36.5 %
Deposits From External Accounts (BTC)5.0331
Deposits From External Accounts Rank45242
Deposits From External Accounts PercentileTop 0.6 %
Deposits From BitMEX Accounts (BTC)0.0257
Deposits From BitMEX Accounts Rank523634
Deposits From BitMEX Accounts PercentileTop 7.3 %
Withdrawls To External Accounts (BTC)3.1610
Withdrawls To External Accounts Rank36160
Withdrawls To External Accounts PercentileTop 0.5 %
Withdrawls To BitMEX Accounts (BTC)1.8977
Withdrawls To BitMEX Accounts Rank189677
Withdrawls To BitMEX Accounts PercentileTop 2.6 %
Number of Deposits from External Accounts27
Number of Deposits from External Accounts Rank97992
Number of Deposits from External Accounts PercentileTop 1.4 %
Number of Deposits from BitMEX Accounts2
Number of Deposits from BitMEX Accounts Rank98106
Number of Deposits from BitMEX Accounts PercentileTop 1.4 %
Number of Withdrawls to External Accounts18
Number of Withdrawls to External Accounts Rank39324
Number of Withdrawls to External Accounts PercentileTop 0.5 %
Number of Withdrawls to BitMEX Accounts4
Number of Withdrawls to BitMEX Accounts Rank620903
Number of Withdrawls to BitMEX Accounts PercentileTop 8.6 %

© 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.