Bitcoin Account: 3BMEXjXojJAKhu5vw2yx9w5XPcwRWF9cru

StatisticValue
Address3BMEXjXojJAKhu5vw2yx9w5XPcwRWF9cru
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2045412
Current Blanace PercentileTop 28.3 %
Maximum Balance (BTC)1.6005
Maximum Balance Rank75323
Maximum Balance PercentileTop 1.0 %
First Seen Block518494 (04/16/2018 17:08)
Last Seen Block554401 (12/18/2018 23:38)
Account Age (Blocks)347089
Account Age Rank2007266
Account Age PercentileTop 27.7 %
Deposits From External Accounts (BTC)3.5158
Deposits From External Accounts Rank59527
Deposits From External Accounts PercentileTop 0.8 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank871661
Deposits From BitMEX Accounts PercentileTop 12.0 %
Withdrawls To External Accounts (BTC)2.4605
Withdrawls To External Accounts Rank42581
Withdrawls To External Accounts PercentileTop 0.6 %
Withdrawls To BitMEX Accounts (BTC)1.0553
Withdrawls To BitMEX Accounts Rank279057
Withdrawls To BitMEX Accounts PercentileTop 3.9 %
Number of Deposits from External Accounts20
Number of Deposits from External Accounts Rank122713
Number of Deposits from External Accounts PercentileTop 1.7 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank927924
Number of Deposits from BitMEX Accounts PercentileTop 12.8 %
Number of Withdrawls to External Accounts8
Number of Withdrawls to External Accounts Rank108463
Number of Withdrawls to External Accounts PercentileTop 1.5 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1195950
Number of Withdrawls to BitMEX Accounts PercentileTop 16.5 %

© 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.