Bitcoin Account: 3BMEXiRUiCkE48WuXLKBg5a2cYKmHU6nj7

StatisticValue
Address3BMEXiRUiCkE48WuXLKBg5a2cYKmHU6nj7
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2060470
Current Blanace PercentileTop 28.5 %
Maximum Balance (BTC)0.6230
Maximum Balance Rank145886
Maximum Balance PercentileTop 2.0 %
First Seen Block520061 (04/26/2018 23:02)
Last Seen Block583500 (07/02/2019 19:29)
Account Age (Blocks)328485
Account Age Rank2087643
Account Age PercentileTop 28.9 %
Deposits From External Accounts (BTC)0.1730
Deposits From External Accounts Rank301169
Deposits From External Accounts PercentileTop 4.2 %
Deposits From BitMEX Accounts (BTC)0.4500
Deposits From BitMEX Accounts Rank189898
Deposits From BitMEX Accounts PercentileTop 2.6 %
Withdrawls To External Accounts (BTC)0.3111
Withdrawls To External Accounts Rank130283
Withdrawls To External Accounts PercentileTop 1.8 %
Withdrawls To BitMEX Accounts (BTC)0.3119
Withdrawls To BitMEX Accounts Rank628464
Withdrawls To BitMEX Accounts PercentileTop 8.7 %
Number of Deposits from External Accounts188
Number of Deposits from External Accounts Rank21224
Number of Deposits from External Accounts PercentileTop 0.3 %
Number of Deposits from BitMEX Accounts2
Number of Deposits from BitMEX Accounts Rank95765
Number of Deposits from BitMEX Accounts PercentileTop 1.3 %
Number of Withdrawls to External Accounts3
Number of Withdrawls to External Accounts Rank240325
Number of Withdrawls to External Accounts PercentileTop 3.3 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1988202
Number of Withdrawls to BitMEX Accounts PercentileTop 27.5 %

© 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.