Bitcoin Account: 3BMEXjymRakviZJAt9EV7qaJwHi6Rxc2W8

StatisticValue
Address3BMEXjymRakviZJAt9EV7qaJwHi6Rxc2W8
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank634181
Current Blanace PercentileTop 8.8 %
Maximum Balance (BTC)2.5438
Maximum Balance Rank52363
Maximum Balance PercentileTop 0.7 %
First Seen Block492635 (11/01/2017 13:57)
Last Seen Block569227 (03/28/2019 23:12)
Account Age (Blocks)372948
Account Age Rank620867
Account Age PercentileTop 8.6 %
Deposits From External Accounts (BTC)8.5334
Deposits From External Accounts Rank30115
Deposits From External Accounts PercentileTop 0.4 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank847845
Deposits From BitMEX Accounts PercentileTop 11.7 %
Withdrawls To External Accounts (BTC)7.4396
Withdrawls To External Accounts Rank20607
Withdrawls To External Accounts PercentileTop 0.3 %
Withdrawls To BitMEX Accounts (BTC)1.0938
Withdrawls To BitMEX Accounts Rank272588
Withdrawls To BitMEX Accounts PercentileTop 3.8 %
Number of Deposits from External Accounts159
Number of Deposits from External Accounts Rank24998
Number of Deposits from External Accounts PercentileTop 0.3 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank845235
Number of Deposits from BitMEX Accounts PercentileTop 11.7 %
Number of Withdrawls to External Accounts30
Number of Withdrawls to External Accounts Rank19696
Number of Withdrawls to External Accounts PercentileTop 0.3 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1176636
Number of Withdrawls to BitMEX Accounts PercentileTop 16.3 %

© 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.