Bitcoin Account: 3BMEXioFMMMReEppeDJ4gmeZf3Me8ekZCy

StatisticValue
Address3BMEXioFMMMReEppeDJ4gmeZf3Me8ekZCy
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2032622
Current Blanace PercentileTop 28.1 %
Maximum Balance (BTC)6.5731
Maximum Balance Rank24456
Maximum Balance PercentileTop 0.3 %
First Seen Block518173 (04/14/2018 11:38)
Last Seen Block639763 (07/18/2020 14:29)
Account Age (Blocks)334982
Account Age Rank1994350
Account Age PercentileTop 27.6 %
Deposits From External Accounts (BTC)20.2187
Deposits From External Accounts Rank14354
Deposits From External Accounts PercentileTop 0.2 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank829806
Deposits From BitMEX Accounts PercentileTop 11.5 %
Withdrawls To External Accounts (BTC)9.4619
Withdrawls To External Accounts Rank17612
Withdrawls To External Accounts PercentileTop 0.2 %
Withdrawls To BitMEX Accounts (BTC)10.7568
Withdrawls To BitMEX Accounts Rank39519
Withdrawls To BitMEX Accounts PercentileTop 0.5 %
Number of Deposits from External Accounts165
Number of Deposits from External Accounts Rank24250
Number of Deposits from External Accounts PercentileTop 0.3 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank839136
Number of Deposits from BitMEX Accounts PercentileTop 11.6 %
Number of Withdrawls to External Accounts25
Number of Withdrawls to External Accounts Rank25476
Number of Withdrawls to External Accounts PercentileTop 0.4 %
Number of Withdrawls to BitMEX Accounts13
Number of Withdrawls to BitMEX Accounts Rank131940
Number of Withdrawls to BitMEX Accounts PercentileTop 1.8 %

© 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.