Bitcoin Account: 3BMEXioELisfRafNtUEJMY7KgwMmoVmskh

StatisticValue
Address3BMEXioELisfRafNtUEJMY7KgwMmoVmskh
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2518420
Current Blanace PercentileTop 34.9 %
Maximum Balance (BTC)0.7415
Maximum Balance Rank133237
Maximum Balance PercentileTop 1.8 %
First Seen Block529479 (06/27/2018 15:55)
Last Seen Block651030 (10/03/2020 04:21)
Account Age (Blocks)323676
Account Age Rank2476496
Account Age PercentileTop 34.3 %
Deposits From External Accounts (BTC)2.0292
Deposits From External Accounts Rank87065
Deposits From External Accounts PercentileTop 1.2 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank889116
Deposits From BitMEX Accounts PercentileTop 12.3 %
Withdrawls To External Accounts (BTC)1.4844
Withdrawls To External Accounts Rank58278
Withdrawls To External Accounts PercentileTop 0.8 %
Withdrawls To BitMEX Accounts (BTC)0.5447
Withdrawls To BitMEX Accounts Rank452464
Withdrawls To BitMEX Accounts PercentileTop 6.3 %
Number of Deposits from External Accounts161
Number of Deposits from External Accounts Rank24770
Number of Deposits from External Accounts PercentileTop 0.3 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank839576
Number of Deposits from BitMEX Accounts PercentileTop 11.6 %
Number of Withdrawls to External Accounts24
Number of Withdrawls to External Accounts Rank26955
Number of Withdrawls to External Accounts PercentileTop 0.4 %
Number of Withdrawls to BitMEX Accounts4
Number of Withdrawls to BitMEX Accounts Rank619516
Number of Withdrawls to BitMEX Accounts PercentileTop 8.6 %

© 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.