Bitcoin Account: 3BMEXjYnufUYnLNVfipYgpk4oowV4iEVa9

StatisticValue
Address3BMEXjYnufUYnLNVfipYgpk4oowV4iEVa9
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank784361
Current Blanace PercentileTop 10.9 %
Maximum Balance (BTC)1.1289
Maximum Balance Rank95739
Maximum Balance PercentileTop 1.3 %
First Seen Block495566 (11/22/2017 10:08)
Last Seen Block558358 (01/13/2019 13:45)
Account Age (Blocks)346996
Account Age Rank766384
Account Age PercentileTop 10.6 %
Deposits From External Accounts (BTC)1.1289
Deposits From External Accounts Rank125546
Deposits From External Accounts PercentileTop 1.7 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank915941
Deposits From BitMEX Accounts PercentileTop 12.7 %
Withdrawls To External Accounts (BTC)0.5635
Withdrawls To External Accounts Rank99107
Withdrawls To External Accounts PercentileTop 1.4 %
Withdrawls To BitMEX Accounts (BTC)0.5654
Withdrawls To BitMEX Accounts Rank443356
Withdrawls To BitMEX Accounts PercentileTop 6.1 %
Number of Deposits from External Accounts377
Number of Deposits from External Accounts Rank7121
Number of Deposits from External Accounts PercentileTop 0.1 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank818265
Number of Deposits from BitMEX Accounts PercentileTop 11.3 %
Number of Withdrawls to External Accounts3
Number of Withdrawls to External Accounts Rank248947
Number of Withdrawls to External Accounts PercentileTop 3.5 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1995378
Number of Withdrawls to BitMEX Accounts PercentileTop 27.7 %

© 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.