Bitcoin Account: 3BMEXkfiotFwzqHp2nxp7TLiibRAwKec2e

StatisticValue
Address3BMEXkfiotFwzqHp2nxp7TLiibRAwKec2e
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2581598
Current Blanace PercentileTop 35.8 %
Maximum Balance (BTC)2.0417
Maximum Balance Rank61618
Maximum Balance PercentileTop 0.9 %
First Seen Block531395 (07/10/2018 23:12)
Last Seen Block553670 (12/13/2018 17:37)
Account Age (Blocks)312822
Account Age Rank2539168
Account Age PercentileTop 35.2 %
Deposits From External Accounts (BTC)6.4154
Deposits From External Accounts Rank37660
Deposits From External Accounts PercentileTop 0.5 %
Deposits From BitMEX Accounts (BTC)0.0407
Deposits From BitMEX Accounts Rank470797
Deposits From BitMEX Accounts PercentileTop 6.5 %
Withdrawls To External Accounts (BTC)4.6383
Withdrawls To External Accounts Rank28329
Withdrawls To External Accounts PercentileTop 0.4 %
Withdrawls To BitMEX Accounts (BTC)1.8178
Withdrawls To BitMEX Accounts Rank194769
Withdrawls To BitMEX Accounts PercentileTop 2.7 %
Number of Deposits from External Accounts35
Number of Deposits from External Accounts Rank80713
Number of Deposits from External Accounts PercentileTop 1.1 %
Number of Deposits from BitMEX Accounts2
Number of Deposits from BitMEX Accounts Rank97566
Number of Deposits from BitMEX Accounts PercentileTop 1.4 %
Number of Withdrawls to External Accounts19
Number of Withdrawls to External Accounts Rank36584
Number of Withdrawls to External Accounts PercentileTop 0.5 %
Number of Withdrawls to BitMEX Accounts3
Number of Withdrawls to BitMEX Accounts Rank829238
Number of Withdrawls to BitMEX Accounts PercentileTop 11.5 %

© 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.