Bitcoin Account: 3BMEXiZdF96MXqBRGg94pADfk29dVeNA1g

StatisticValue
Address3BMEXiZdF96MXqBRGg94pADfk29dVeNA1g
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3447081
Current Blanace PercentileTop 47.6 %
Maximum Balance (BTC)3.9996
Maximum Balance Rank37237
Maximum Balance PercentileTop 0.5 %
First Seen Block552788 (12/06/2018 15:44)
Last Seen Block557775 (01/09/2019 15:08)
Account Age (Blocks)312795
Account Age Rank3408964
Account Age PercentileTop 47.1 %
Deposits From External Accounts (BTC)7.6090
Deposits From External Accounts Rank32940
Deposits From External Accounts PercentileTop 0.5 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank850103
Deposits From BitMEX Accounts PercentileTop 11.7 %
Withdrawls To External Accounts (BTC)0.0007
Withdrawls To External Accounts Rank394123
Withdrawls To External Accounts PercentileTop 5.4 %
Withdrawls To BitMEX Accounts (BTC)7.6083
Withdrawls To BitMEX Accounts Rank58864
Withdrawls To BitMEX Accounts PercentileTop 0.8 %
Number of Deposits from External Accounts9
Number of Deposits from External Accounts Rank207837
Number of Deposits from External Accounts PercentileTop 2.9 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1002981
Number of Deposits from BitMEX Accounts PercentileTop 13.9 %
Number of Withdrawls to External Accounts4
Number of Withdrawls to External Accounts Rank214167
Number of Withdrawls to External Accounts PercentileTop 3.0 %
Number of Withdrawls to BitMEX Accounts4
Number of Withdrawls to BitMEX Accounts Rank635137
Number of Withdrawls to BitMEX Accounts PercentileTop 8.8 %

© 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.