Bitcoin Account: 3BMEXkWhpX323e8NuMt8uoFUKZVnGHtyxy

StatisticValue
Address3BMEXkWhpX323e8NuMt8uoFUKZVnGHtyxy
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1719380
Current Blanace PercentileTop 23.8 %
Maximum Balance (BTC)1.3963
Maximum Balance Rank83146
Maximum Balance PercentileTop 1.2 %
First Seen Block512160 (03/05/2018 20:59)
Last Seen Block583420 (07/02/2019 07:04)
Account Age (Blocks)336921
Account Age Rank1688784
Account Age PercentileTop 23.4 %
Deposits From External Accounts (BTC)2.7362
Deposits From External Accounts Rank71566
Deposits From External Accounts PercentileTop 1.0 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank874129
Deposits From BitMEX Accounts PercentileTop 12.1 %
Withdrawls To External Accounts (BTC)0.4030
Withdrawls To External Accounts Rank116987
Withdrawls To External Accounts PercentileTop 1.6 %
Withdrawls To BitMEX Accounts (BTC)2.3332
Withdrawls To BitMEX Accounts Rank156436
Withdrawls To BitMEX Accounts PercentileTop 2.2 %
Number of Deposits from External Accounts31
Number of Deposits from External Accounts Rank88333
Number of Deposits from External Accounts PercentileTop 1.2 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank890982
Number of Deposits from BitMEX Accounts PercentileTop 12.3 %
Number of Withdrawls to External Accounts7
Number of Withdrawls to External Accounts Rank122792
Number of Withdrawls to External Accounts PercentileTop 1.7 %
Number of Withdrawls to BitMEX Accounts3
Number of Withdrawls to BitMEX Accounts Rank842833
Number of Withdrawls to BitMEX Accounts PercentileTop 11.7 %

© 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.