Bitcoin Account: 3BMEXiU4tWZYmenJDfzJZ6MiejG3CEjxfU

StatisticValue
Address3BMEXiU4tWZYmenJDfzJZ6MiejG3CEjxfU
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3737387
Current Blanace PercentileTop 52.9 %
Maximum Balance (BTC)25.0073
Maximum Balance Rank7911
Maximum Balance PercentileTop 0.1 %
First Seen Block555252 (12/24/2018 11:08)
Last Seen Block596862 (09/27/2019 18:00)
Account Age (Blocks)219521
Account Age Rank3514964
Account Age PercentileTop 49.8 %
Deposits From External Accounts (BTC)26.0482
Deposits From External Accounts Rank11495
Deposits From External Accounts PercentileTop 0.2 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank773936
Deposits From BitMEX Accounts PercentileTop 11.0 %
Withdrawls To External Accounts (BTC)14.2680
Withdrawls To External Accounts Rank12690
Withdrawls To External Accounts PercentileTop 0.2 %
Withdrawls To BitMEX Accounts (BTC)11.7802
Withdrawls To BitMEX Accounts Rank35482
Withdrawls To BitMEX Accounts PercentileTop 0.5 %
Number of Deposits from External Accounts57
Number of Deposits from External Accounts Rank55788
Number of Deposits from External Accounts PercentileTop 0.8 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank812119
Number of Deposits from BitMEX Accounts PercentileTop 11.5 %
Number of Withdrawls to External Accounts7
Number of Withdrawls to External Accounts Rank110948
Number of Withdrawls to External Accounts PercentileTop 1.6 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1902656
Number of Withdrawls to BitMEX Accounts PercentileTop 26.9 %

© 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.