Bitcoin Account: 3BMEXjkhzYeQYxyDGHxdqkonudhLdbQZ6p

StatisticValue
Address3BMEXjkhzYeQYxyDGHxdqkonudhLdbQZ6p
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3456764
Current Blanace PercentileTop 47.8 %
Maximum Balance (BTC)1.7454
Maximum Balance Rank71399
Maximum Balance PercentileTop 1.0 %
First Seen Block553526 (12/12/2018 13:37)
Last Seen Block555099 (12/23/2018 13:40)
Account Age (Blocks)312057
Account Age Rank3444640
Account Age PercentileTop 47.6 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank3784319
Deposits From External Accounts PercentileTop 52.3 %
Deposits From BitMEX Accounts (BTC)1.7454
Deposits From BitMEX Accounts Rank88830
Deposits From BitMEX Accounts PercentileTop 1.2 %
Withdrawls To External Accounts (BTC)0.0001
Withdrawls To External Accounts Rank499066
Withdrawls To External Accounts PercentileTop 6.9 %
Withdrawls To BitMEX Accounts (BTC)1.7453
Withdrawls To BitMEX Accounts Rank200091
Withdrawls To BitMEX Accounts PercentileTop 2.8 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank774027
Number of Deposits from External Accounts PercentileTop 10.7 %
Number of Deposits from BitMEX Accounts1
Number of Deposits from BitMEX Accounts Rank224673
Number of Deposits from BitMEX Accounts PercentileTop 3.1 %
Number of Withdrawls to External Accounts1
Number of Withdrawls to External Accounts Rank447487
Number of Withdrawls to External Accounts PercentileTop 6.2 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2074509
Number of Withdrawls to BitMEX Accounts PercentileTop 28.7 %

© 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.