Bitcoin Account: 3BMEXjQFZbYS77c2GH8dmuVMumCn2jabSe

StatisticValue
Address3BMEXjQFZbYS77c2GH8dmuVMumCn2jabSe
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank554420
Current Blanace PercentileTop 7.7 %
Maximum Balance (BTC)0.4106
Maximum Balance Rank186311
Maximum Balance PercentileTop 2.6 %
First Seen Block490069 (10/16/2017 03:03)
Last Seen Block607375 (12/09/2019 13:15)
Account Age (Blocks)375514
Account Age Rank543291
Account Age PercentileTop 7.5 %
Deposits From External Accounts (BTC)0.5913
Deposits From External Accounts Rank180616
Deposits From External Accounts PercentileTop 2.5 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank975729
Deposits From BitMEX Accounts PercentileTop 13.5 %
Withdrawls To External Accounts (BTC)0.4680
Withdrawls To External Accounts Rank109895
Withdrawls To External Accounts PercentileTop 1.5 %
Withdrawls To BitMEX Accounts (BTC)0.1233
Withdrawls To BitMEX Accounts Rank1016573
Withdrawls To BitMEX Accounts PercentileTop 14.0 %
Number of Deposits from External Accounts13
Number of Deposits from External Accounts Rank168673
Number of Deposits from External Accounts PercentileTop 2.3 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank968002
Number of Deposits from BitMEX Accounts PercentileTop 13.4 %
Number of Withdrawls to External Accounts9
Number of Withdrawls to External Accounts Rank98840
Number of Withdrawls to External Accounts PercentileTop 1.4 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1940219
Number of Withdrawls to BitMEX Accounts PercentileTop 26.8 %

© 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.