Bitcoin Account: 3BMEXipPDE4ctZB4zQMShYi4QjhSHJN8um

StatisticValue
Address3BMEXipPDE4ctZB4zQMShYi4QjhSHJN8um
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1629876
Current Blanace PercentileTop 22.6 %
Maximum Balance (BTC)0.1345
Maximum Balance Rank311825
Maximum Balance PercentileTop 4.3 %
First Seen Block510165 (02/21/2018 02:25)
Last Seen Block560624 (01/29/2019 13:35)
Account Age (Blocks)337480
Account Age Rank1602085
Account Age PercentileTop 22.2 %
Deposits From External Accounts (BTC)1.5928
Deposits From External Accounts Rank102615
Deposits From External Accounts PercentileTop 1.4 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank899297
Deposits From BitMEX Accounts PercentileTop 12.5 %
Withdrawls To External Accounts (BTC)1.2632
Withdrawls To External Accounts Rank63591
Withdrawls To External Accounts PercentileTop 0.9 %
Withdrawls To BitMEX Accounts (BTC)0.3296
Withdrawls To BitMEX Accounts Rank612227
Withdrawls To BitMEX Accounts PercentileTop 8.5 %
Number of Deposits from External Accounts228
Number of Deposits from External Accounts Rank14359
Number of Deposits from External Accounts PercentileTop 0.2 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank827275
Number of Deposits from BitMEX Accounts PercentileTop 11.5 %
Number of Withdrawls to External Accounts74
Number of Withdrawls to External Accounts Rank5045
Number of Withdrawls to External Accounts PercentileTop 0.1 %
Number of Withdrawls to BitMEX Accounts8
Number of Withdrawls to BitMEX Accounts Rank264816
Number of Withdrawls to BitMEX Accounts PercentileTop 3.7 %

© 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.