Bitcoin Account: 3BMEXicjZy86VhnysSU6qcWTx4tUxRVEif

StatisticValue
Address3BMEXicjZy86VhnysSU6qcWTx4tUxRVEif
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3397956
Current Blanace PercentileTop 47.1 %
Maximum Balance (BTC)3.7347
Maximum Balance Rank39124
Maximum Balance PercentileTop 0.5 %
First Seen Block551781 (11/28/2018 04:27)
Last Seen Block554927 (12/22/2018 13:44)
Account Age (Blocks)292436
Account Age Rank3359755
Account Age PercentileTop 46.5 %
Deposits From External Accounts (BTC)12.0352
Deposits From External Accounts Rank22363
Deposits From External Accounts PercentileTop 0.3 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank831616
Deposits From BitMEX Accounts PercentileTop 11.5 %
Withdrawls To External Accounts (BTC)3.5967
Withdrawls To External Accounts Rank33365
Withdrawls To External Accounts PercentileTop 0.5 %
Withdrawls To BitMEX Accounts (BTC)8.4384
Withdrawls To BitMEX Accounts Rank53979
Withdrawls To BitMEX Accounts PercentileTop 0.7 %
Number of Deposits from External Accounts26
Number of Deposits from External Accounts Rank100270
Number of Deposits from External Accounts PercentileTop 1.4 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank898735
Number of Deposits from BitMEX Accounts PercentileTop 12.5 %
Number of Withdrawls to External Accounts7
Number of Withdrawls to External Accounts Rank123302
Number of Withdrawls to External Accounts PercentileTop 1.7 %
Number of Withdrawls to BitMEX Accounts5
Number of Withdrawls to BitMEX Accounts Rank490289
Number of Withdrawls to BitMEX Accounts PercentileTop 6.8 %

© 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.