Bitcoin Account: 3BMEXm7HwUvWCQfNaDwMwSs1pisbchYy1e

StatisticValue
Address3BMEXm7HwUvWCQfNaDwMwSs1pisbchYy1e
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1744359
Current Blanace PercentileTop 24.2 %
Maximum Balance (BTC)4.6771
Maximum Balance Rank32710
Maximum Balance PercentileTop 0.5 %
First Seen Block517557 (04/10/2018 16:44)
Last Seen Block552155 (12/01/2018 13:24)
Account Age (Blocks)326660
Account Age Rank1969713
Account Age PercentileTop 27.3 %
Deposits From External Accounts (BTC)5.0732
Deposits From External Accounts Rank44959
Deposits From External Accounts PercentileTop 0.6 %
Deposits From BitMEX Accounts (BTC)1.0000
Deposits From BitMEX Accounts Rank119915
Deposits From BitMEX Accounts PercentileTop 1.7 %
Withdrawls To External Accounts (BTC)1.0015
Withdrawls To External Accounts Rank73156
Withdrawls To External Accounts PercentileTop 1.0 %
Withdrawls To BitMEX Accounts (BTC)5.0717
Withdrawls To BitMEX Accounts Rank80203
Withdrawls To BitMEX Accounts PercentileTop 1.1 %
Number of Deposits from External Accounts13
Number of Deposits from External Accounts Rank163690
Number of Deposits from External Accounts PercentileTop 2.3 %
Number of Deposits from BitMEX Accounts1
Number of Deposits from BitMEX Accounts Rank194642
Number of Deposits from BitMEX Accounts PercentileTop 2.7 %
Number of Withdrawls to External Accounts4
Number of Withdrawls to External Accounts Rank201262
Number of Withdrawls to External Accounts PercentileTop 2.8 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1214421
Number of Withdrawls to BitMEX Accounts PercentileTop 16.8 %

© 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.