Bitcoin Account: 3BMEXjcZhhqGRyhGqgZ26SeEJGWj9asdtZ

StatisticValue
Address3BMEXjcZhhqGRyhGqgZ26SeEJGWj9asdtZ
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1773742
Current Blanace PercentileTop 24.6 %
Maximum Balance (BTC)0.4105
Maximum Balance Rank186242
Maximum Balance PercentileTop 2.6 %
First Seen Block512982 (03/11/2018 07:07)
Last Seen Block562175 (02/08/2019 17:24)
Account Age (Blocks)335564
Account Age Rank1741272
Account Age PercentileTop 24.1 %
Deposits From External Accounts (BTC)0.4425
Deposits From External Accounts Rank208270
Deposits From External Accounts PercentileTop 2.9 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank991764
Deposits From BitMEX Accounts PercentileTop 13.7 %
Withdrawls To External Accounts (BTC)0.2011
Withdrawls To External Accounts Rank156103
Withdrawls To External Accounts PercentileTop 2.2 %
Withdrawls To BitMEX Accounts (BTC)0.2414
Withdrawls To BitMEX Accounts Rank726908
Withdrawls To BitMEX Accounts PercentileTop 10.1 %
Number of Deposits from External Accounts54
Number of Deposits from External Accounts Rank58771
Number of Deposits from External Accounts PercentileTop 0.8 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank865161
Number of Deposits from BitMEX Accounts PercentileTop 12.0 %
Number of Withdrawls to External Accounts3
Number of Withdrawls to External Accounts Rank253728
Number of Withdrawls to External Accounts PercentileTop 3.5 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1999796
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.