Bitcoin Account: 3BMEXinhiUA9agTwpqudmsGQ7St5KuQmAj

StatisticValue
Address3BMEXinhiUA9agTwpqudmsGQ7St5KuQmAj
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2711598
Current Blanace PercentileTop 37.7 %
Maximum Balance (BTC)0.3715
Maximum Balance Rank196519
Maximum Balance PercentileTop 2.7 %
First Seen Block533032 (07/22/2018 04:27)
Last Seen Block581273 (06/18/2019 14:17)
Account Age (Blocks)286434
Account Age Rank2597956
Account Age PercentileTop 36.2 %
Deposits From External Accounts (BTC)0.3715
Deposits From External Accounts Rank224004
Deposits From External Accounts PercentileTop 3.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank988951
Deposits From BitMEX Accounts PercentileTop 13.8 %
Withdrawls To External Accounts (BTC)0.0001
Withdrawls To External Accounts Rank486205
Withdrawls To External Accounts PercentileTop 6.8 %
Withdrawls To BitMEX Accounts (BTC)0.3714
Withdrawls To BitMEX Accounts Rank576909
Withdrawls To BitMEX Accounts PercentileTop 8.0 %
Number of Deposits from External Accounts1
Number of Deposits from External Accounts Rank498049
Number of Deposits from External Accounts PercentileTop 6.9 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1244223
Number of Deposits from BitMEX Accounts PercentileTop 17.3 %
Number of Withdrawls to External Accounts1
Number of Withdrawls to External Accounts Rank549670
Number of Withdrawls to External Accounts PercentileTop 7.7 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2157178
Number of Withdrawls to BitMEX Accounts PercentileTop 30.0 %

© 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.