Bitcoin Account: 3BMEXjCdxTEYLDDEh1e2rdMYpQgXpM6G5D

StatisticValue
Address3BMEXjCdxTEYLDDEh1e2rdMYpQgXpM6G5D
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3499002
Current Blanace PercentileTop 48.4 %
Maximum Balance (BTC)5.6749
Maximum Balance Rank27478
Maximum Balance PercentileTop 0.4 %
First Seen Block553975 (12/15/2018 18:29)
Last Seen Block567021 (03/14/2019 13:27)
Account Age (Blocks)299180
Account Age Rank3461385
Account Age PercentileTop 47.9 %
Deposits From External Accounts (BTC)9.7860
Deposits From External Accounts Rank27152
Deposits From External Accounts PercentileTop 0.4 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank840025
Deposits From BitMEX Accounts PercentileTop 11.6 %
Withdrawls To External Accounts (BTC)2.0003
Withdrawls To External Accounts Rank48897
Withdrawls To External Accounts PercentileTop 0.7 %
Withdrawls To BitMEX Accounts (BTC)7.7857
Withdrawls To BitMEX Accounts Rank57952
Withdrawls To BitMEX Accounts PercentileTop 0.8 %
Number of Deposits from External Accounts7
Number of Deposits from External Accounts Rank239218
Number of Deposits from External Accounts PercentileTop 3.3 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1025722
Number of Deposits from BitMEX Accounts PercentileTop 14.2 %
Number of Withdrawls to External Accounts5
Number of Withdrawls to External Accounts Rank185008
Number of Withdrawls to External Accounts PercentileTop 2.6 %
Number of Withdrawls to BitMEX Accounts3
Number of Withdrawls to BitMEX Accounts Rank852179
Number of Withdrawls to BitMEX Accounts PercentileTop 11.8 %

© 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.