Bitcoin Account: 3BMEXkXW7PyDHdANPkjhZVpUHVovVWsnBu

StatisticValue
Address3BMEXkXW7PyDHdANPkjhZVpUHVovVWsnBu
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank823941
Current Blanace PercentileTop 11.4 %
Maximum Balance (BTC)2.8519
Maximum Balance Rank48582
Maximum Balance PercentileTop 0.7 %
First Seen Block496279 (11/27/2017 02:11)
Last Seen Block552075 (11/30/2018 22:52)
Account Age (Blocks)348943
Account Age Rank805311
Account Age PercentileTop 11.2 %
Deposits From External Accounts (BTC)6.5235
Deposits From External Accounts Rank37175
Deposits From External Accounts PercentileTop 0.5 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank844227
Deposits From BitMEX Accounts PercentileTop 11.7 %
Withdrawls To External Accounts (BTC)5.4276
Withdrawls To External Accounts Rank25352
Withdrawls To External Accounts PercentileTop 0.4 %
Withdrawls To BitMEX Accounts (BTC)1.0959
Withdrawls To BitMEX Accounts Rank272141
Withdrawls To BitMEX Accounts PercentileTop 3.8 %
Number of Deposits from External Accounts15
Number of Deposits from External Accounts Rank150115
Number of Deposits from External Accounts PercentileTop 2.1 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank942526
Number of Deposits from BitMEX Accounts PercentileTop 13.1 %
Number of Withdrawls to External Accounts11
Number of Withdrawls to External Accounts Rank77847
Number of Withdrawls to External Accounts PercentileTop 1.1 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1933686
Number of Withdrawls to BitMEX Accounts PercentileTop 26.8 %

© 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.