Bitcoin Account: 3BMEXjKYaLFnwxGqWjYFcCgzAwrUpMrZK2

StatisticValue
Address3BMEXjKYaLFnwxGqWjYFcCgzAwrUpMrZK2
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1982814
Current Blanace PercentileTop 27.4 %
Maximum Balance (BTC)0.7532
Maximum Balance Rank132104
Maximum Balance PercentileTop 1.8 %
First Seen Block516811 (04/05/2018 21:21)
Last Seen Block599481 (10/15/2019 13:34)
Account Age (Blocks)348772
Account Age Rank1944769
Account Age PercentileTop 26.9 %
Deposits From External Accounts (BTC)1.6797
Deposits From External Accounts Rank99491
Deposits From External Accounts PercentileTop 1.4 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank905250
Deposits From BitMEX Accounts PercentileTop 12.5 %
Withdrawls To External Accounts (BTC)1.4525
Withdrawls To External Accounts Rank58930
Withdrawls To External Accounts PercentileTop 0.8 %
Withdrawls To BitMEX Accounts (BTC)0.2272
Withdrawls To BitMEX Accounts Rank748425
Withdrawls To BitMEX Accounts PercentileTop 10.3 %
Number of Deposits from External Accounts11
Number of Deposits from External Accounts Rank187120
Number of Deposits from External Accounts PercentileTop 2.6 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank984292
Number of Deposits from BitMEX Accounts PercentileTop 13.6 %
Number of Withdrawls to External Accounts7
Number of Withdrawls to External Accounts Rank130176
Number of Withdrawls to External Accounts PercentileTop 1.8 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1951271
Number of Withdrawls to BitMEX Accounts PercentileTop 27.0 %

© 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.