Bitcoin Account: 3BMEXkuz4gMPQacSU2A9eLZNzxxycVTi5c

StatisticValue
Address3BMEXkuz4gMPQacSU2A9eLZNzxxycVTi5c
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1041724
Current Blanace PercentileTop 14.4 %
Maximum Balance (BTC)2.6435
Maximum Balance Rank50984
Maximum Balance PercentileTop 0.7 %
First Seen Block498905 (12/12/2017 13:46)
Last Seen Block551083 (11/22/2018 14:07)
Account Age (Blocks)346590
Account Age Rank1020271
Account Age PercentileTop 14.1 %
Deposits From External Accounts (BTC)2.6435
Deposits From External Accounts Rank73088
Deposits From External Accounts PercentileTop 1.0 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank873718
Deposits From BitMEX Accounts PercentileTop 12.1 %
Withdrawls To External Accounts (BTC)1.1185
Withdrawls To External Accounts Rank67986
Withdrawls To External Accounts PercentileTop 0.9 %
Withdrawls To BitMEX Accounts (BTC)1.5250
Withdrawls To BitMEX Accounts Rank217401
Withdrawls To BitMEX Accounts PercentileTop 3.0 %
Number of Deposits from External Accounts16
Number of Deposits from External Accounts Rank143422
Number of Deposits from External Accounts PercentileTop 2.0 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank936747
Number of Deposits from BitMEX Accounts PercentileTop 13.0 %
Number of Withdrawls to External Accounts3
Number of Withdrawls to External Accounts Rank259546
Number of Withdrawls to External Accounts PercentileTop 3.6 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2004801
Number of Withdrawls to BitMEX Accounts PercentileTop 27.8 %

© 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.