Bitcoin Account: 3BMEXj5ZF2gevXaS6dAJe2kwZg7VCnjdJe

StatisticValue
Address3BMEXj5ZF2gevXaS6dAJe2kwZg7VCnjdJe
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank837797
Current Blanace PercentileTop 11.6 %
Maximum Balance (BTC)45.8029
Maximum Balance Rank5021
Maximum Balance PercentileTop 0.1 %
First Seen Block496502 (11/28/2017 10:52)
Last Seen Block596527 (09/25/2019 14:41)
Account Age (Blocks)347715
Account Age Rank818932
Account Age PercentileTop 11.3 %
Deposits From External Accounts (BTC)109.9886
Deposits From External Accounts Rank3184
Deposits From External Accounts PercentileTop 0.0 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank816504
Deposits From BitMEX Accounts PercentileTop 11.3 %
Withdrawls To External Accounts (BTC)45.4675
Withdrawls To External Accounts Rank5862
Withdrawls To External Accounts PercentileTop 0.1 %
Withdrawls To BitMEX Accounts (BTC)64.5211
Withdrawls To BitMEX Accounts Rank5780
Withdrawls To BitMEX Accounts PercentileTop 0.1 %
Number of Deposits from External Accounts785
Number of Deposits from External Accounts Rank1931
Number of Deposits from External Accounts PercentileTop 0.0 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank815524
Number of Deposits from BitMEX Accounts PercentileTop 11.3 %
Number of Withdrawls to External Accounts15
Number of Withdrawls to External Accounts Rank50051
Number of Withdrawls to External Accounts PercentileTop 0.7 %
Number of Withdrawls to BitMEX Accounts5
Number of Withdrawls to BitMEX Accounts Rank485593
Number of Withdrawls to BitMEX Accounts PercentileTop 6.7 %

© 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.