Bitcoin Account: 3BMEXixjrd23n7XhcJCxnT1qsVRF4iffAM

StatisticValue
Address3BMEXixjrd23n7XhcJCxnT1qsVRF4iffAM
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2207216
Current Blanace PercentileTop 30.6 %
Maximum Balance (BTC)1.0119
Maximum Balance Rank104595
Maximum Balance PercentileTop 1.4 %
First Seen Block521671 (05/07/2018 22:08)
Last Seen Block557611 (01/08/2019 14:18)
Account Age (Blocks)325974
Account Age Rank2168763
Account Age PercentileTop 30.0 %
Deposits From External Accounts (BTC)1.2943
Deposits From External Accounts Rank116034
Deposits From External Accounts PercentileTop 1.6 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank910766
Deposits From BitMEX Accounts PercentileTop 12.6 %
Withdrawls To External Accounts (BTC)0.6509
Withdrawls To External Accounts Rank92548
Withdrawls To External Accounts PercentileTop 1.3 %
Withdrawls To BitMEX Accounts (BTC)0.6434
Withdrawls To BitMEX Accounts Rank412744
Withdrawls To BitMEX Accounts PercentileTop 5.7 %
Number of Deposits from External Accounts9
Number of Deposits from External Accounts Rank211012
Number of Deposits from External Accounts PercentileTop 2.9 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank997035
Number of Deposits from BitMEX Accounts PercentileTop 13.8 %
Number of Withdrawls to External Accounts5
Number of Withdrawls to External Accounts Rank180606
Number of Withdrawls to External Accounts PercentileTop 2.5 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1971947
Number of Withdrawls to BitMEX Accounts PercentileTop 27.3 %

© 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.