Bitcoin Account: 3BMEXjpFEAtri4Dc42i63kxptPRhTEfjXe

StatisticValue
Address3BMEXjpFEAtri4Dc42i63kxptPRhTEfjXe
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank58783
Current Blanace PercentileTop 0.8 %
Maximum Balance (BTC)2.6628
Maximum Balance Rank50745
Maximum Balance PercentileTop 0.7 %
First Seen Block450771 (01/30/2017 19:25)
Last Seen Block551715 (11/27/2018 16:02)
Account Age (Blocks)386749
Account Age Rank54829
Account Age PercentileTop 0.8 %
Deposits From External Accounts (BTC)2.6628
Deposits From External Accounts Rank72740
Deposits From External Accounts PercentileTop 1.0 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank868547
Deposits From BitMEX Accounts PercentileTop 12.0 %
Withdrawls To External Accounts (BTC)1.3311
Withdrawls To External Accounts Rank61725
Withdrawls To External Accounts PercentileTop 0.9 %
Withdrawls To BitMEX Accounts (BTC)1.3317
Withdrawls To BitMEX Accounts Rank239619
Withdrawls To BitMEX Accounts PercentileTop 3.3 %
Number of Deposits from External Accounts8
Number of Deposits from External Accounts Rank224362
Number of Deposits from External Accounts PercentileTop 3.1 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1003540
Number of Deposits from BitMEX Accounts PercentileTop 13.9 %
Number of Withdrawls to External Accounts3
Number of Withdrawls to External Accounts Rank269377
Number of Withdrawls to External Accounts PercentileTop 3.7 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2012865
Number of Withdrawls to BitMEX Accounts PercentileTop 27.9 %

© 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.