Bitcoin Account: 3BMEXibkvvtyZ4JDtmg9CnW8R6r2Cqev4T

StatisticValue
Address3BMEXibkvvtyZ4JDtmg9CnW8R6r2Cqev4T
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1893947
Current Blanace PercentileTop 26.4 %
Maximum Balance (BTC)5.7338
Maximum Balance Rank27268
Maximum Balance PercentileTop 0.4 %
First Seen Block513534 (03/14/2018 19:04)
Last Seen Block544896 (10/08/2018 13:15)
Account Age (Blocks)305932
Account Age Rank1775114
Account Age PercentileTop 24.7 %
Deposits From External Accounts (BTC)6.2422
Deposits From External Accounts Rank38436
Deposits From External Accounts PercentileTop 0.5 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank829044
Deposits From BitMEX Accounts PercentileTop 11.5 %
Withdrawls To External Accounts (BTC)0.0296
Withdrawls To External Accounts Rank263840
Withdrawls To External Accounts PercentileTop 3.7 %
Withdrawls To BitMEX Accounts (BTC)6.2126
Withdrawls To BitMEX Accounts Rank68296
Withdrawls To BitMEX Accounts PercentileTop 1.0 %
Number of Deposits from External Accounts17
Number of Deposits from External Accounts Rank136670
Number of Deposits from External Accounts PercentileTop 1.9 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank914678
Number of Deposits from BitMEX Accounts PercentileTop 12.7 %
Number of Withdrawls to External Accounts6
Number of Withdrawls to External Accounts Rank142565
Number of Withdrawls to External Accounts PercentileTop 2.0 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1197186
Number of Withdrawls to BitMEX Accounts PercentileTop 16.7 %

© 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.