Bitcoin Account: 3BMEXkafEiVjdLX7kydhitqCHi2iw5YKcR

StatisticValue
Address3BMEXkafEiVjdLX7kydhitqCHi2iw5YKcR
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank8536
Current Blanace PercentileTop 0.1 %
Maximum Balance (BTC)8.1713
Maximum Balance Rank20813
Maximum Balance PercentileTop 0.3 %
First Seen Block388215 (12/13/2015 18:54)
Last Seen Block547415 (10/26/2018 14:10)
Account Age (Blocks)460866
Account Age Rank7292
Account Age PercentileTop 0.1 %
Deposits From External Accounts (BTC)35.1629
Deposits From External Accounts Rank8940
Deposits From External Accounts PercentileTop 0.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank823494
Deposits From BitMEX Accounts PercentileTop 11.4 %
Withdrawls To External Accounts (BTC)31.6303
Withdrawls To External Accounts Rank7514
Withdrawls To External Accounts PercentileTop 0.1 %
Withdrawls To BitMEX Accounts (BTC)3.5326
Withdrawls To BitMEX Accounts Rank113066
Withdrawls To BitMEX Accounts PercentileTop 1.6 %
Number of Deposits from External Accounts409
Number of Deposits from External Accounts Rank6065
Number of Deposits from External Accounts PercentileTop 0.1 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank821395
Number of Deposits from BitMEX Accounts PercentileTop 11.4 %
Number of Withdrawls to External Accounts49
Number of Withdrawls to External Accounts Rank9595
Number of Withdrawls to External Accounts PercentileTop 0.1 %
Number of Withdrawls to BitMEX Accounts3
Number of Withdrawls to BitMEX Accounts Rank825846
Number of Withdrawls to BitMEX Accounts PercentileTop 11.4 %

© 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.