Bitcoin Account: 3BMEXm5nFoPQB8Kp61CtfA6R3cDmfQCTsv

StatisticValue
Address3BMEXm5nFoPQB8Kp61CtfA6R3cDmfQCTsv
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank639564
Current Blanace PercentileTop 8.8 %
Maximum Balance (BTC)2.2225
Maximum Balance Rank57732
Maximum Balance PercentileTop 0.8 %
First Seen Block492753 (11/02/2017 06:22)
Last Seen Block586861 (07/24/2019 19:46)
Account Age (Blocks)372830
Account Age Rank626157
Account Age PercentileTop 8.7 %
Deposits From External Accounts (BTC)3.4252
Deposits From External Accounts Rank60711
Deposits From External Accounts PercentileTop 0.8 %
Deposits From BitMEX Accounts (BTC)0.7528
Deposits From BitMEX Accounts Rank146484
Deposits From BitMEX Accounts PercentileTop 2.0 %
Withdrawls To External Accounts (BTC)3.2094
Withdrawls To External Accounts Rank35835
Withdrawls To External Accounts PercentileTop 0.5 %
Withdrawls To BitMEX Accounts (BTC)0.9685
Withdrawls To BitMEX Accounts Rank324650
Withdrawls To BitMEX Accounts PercentileTop 4.5 %
Number of Deposits from External Accounts198
Number of Deposits from External Accounts Rank19044
Number of Deposits from External Accounts PercentileTop 0.3 %
Number of Deposits from BitMEX Accounts5
Number of Deposits from BitMEX Accounts Rank36715
Number of Deposits from BitMEX Accounts PercentileTop 0.5 %
Number of Withdrawls to External Accounts22
Number of Withdrawls to External Accounts Rank29942
Number of Withdrawls to External Accounts PercentileTop 0.4 %
Number of Withdrawls to BitMEX Accounts4
Number of Withdrawls to BitMEX Accounts Rank619804
Number of Withdrawls to BitMEX Accounts PercentileTop 8.6 %

© 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.