Bitcoin Account: 3BMEXjFihqtamPeSVsv1xi66XfmCf7Uk7U

StatisticValue
Address3BMEXjFihqtamPeSVsv1xi66XfmCf7Uk7U
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank602468
Current Blanace PercentileTop 8.3 %
Maximum Balance (BTC)0.0402
Maximum Balance Rank454103
Maximum Balance PercentileTop 6.3 %
First Seen Block491600 (10/25/2017 04:52)
Last Seen Block549011 (11/06/2018 13:43)
Account Age (Blocks)356946
Account Age Rank590253
Account Age PercentileTop 8.2 %
Deposits From External Accounts (BTC)0.0402
Deposits From External Accounts Rank447460
Deposits From External Accounts PercentileTop 6.2 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1212695
Deposits From BitMEX Accounts PercentileTop 16.8 %
Withdrawls To External Accounts (BTC)0.0402
Withdrawls To External Accounts Rank248807
Withdrawls To External Accounts PercentileTop 3.4 %
Withdrawls To BitMEX Accounts (BTC)0.0000
Withdrawls To BitMEX Accounts Rank6481612
Withdrawls To BitMEX Accounts PercentileTop 89.8 %
Number of Deposits from External Accounts2
Number of Deposits from External Accounts Rank470594
Number of Deposits from External Accounts PercentileTop 6.5 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1236210
Number of Deposits from BitMEX Accounts PercentileTop 17.1 %
Number of Withdrawls to External Accounts2
Number of Withdrawls to External Accounts Rank385436
Number of Withdrawls to External Accounts PercentileTop 5.3 %
Number of Withdrawls to BitMEX Accounts0
Number of Withdrawls to BitMEX Accounts Rank6507889
Number of Withdrawls to BitMEX Accounts PercentileTop 90.1 %

© 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.