Bitcoin Account: 3BMEXmE4mRQa3b7bgFVmU8DUvg5jKkQYYZ

StatisticValue
Address3BMEXmE4mRQa3b7bgFVmU8DUvg5jKkQYYZ
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1110494
Current Blanace PercentileTop 15.4 %
Maximum Balance (BTC)2.0373
Maximum Balance Rank61725
Maximum Balance PercentileTop 0.9 %
First Seen Block499712 (12/17/2017 03:40)
Last Seen Block602049 (11/02/2019 13:43)
Account Age (Blocks)348834
Account Age Rank1088465
Account Age PercentileTop 15.1 %
Deposits From External Accounts (BTC)2.4247
Deposits From External Accounts Rank77656
Deposits From External Accounts PercentileTop 1.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank878191
Deposits From BitMEX Accounts PercentileTop 12.2 %
Withdrawls To External Accounts (BTC)1.1924
Withdrawls To External Accounts Rank65739
Withdrawls To External Accounts PercentileTop 0.9 %
Withdrawls To BitMEX Accounts (BTC)1.2323
Withdrawls To BitMEX Accounts Rank251728
Withdrawls To BitMEX Accounts PercentileTop 3.5 %
Number of Deposits from External Accounts295
Number of Deposits from External Accounts Rank10039
Number of Deposits from External Accounts PercentileTop 0.1 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank823766
Number of Deposits from BitMEX Accounts PercentileTop 11.4 %
Number of Withdrawls to External Accounts7
Number of Withdrawls to External Accounts Rank119815
Number of Withdrawls to External Accounts PercentileTop 1.7 %
Number of Withdrawls to BitMEX Accounts3
Number of Withdrawls to BitMEX Accounts Rank842094
Number of Withdrawls to BitMEX Accounts PercentileTop 11.7 %

© 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.