Bitcoin Account: 3BMEXmJna2ZRo4jqezgrx9cw1TXmt8FwPQ

StatisticValue
Address3BMEXmJna2ZRo4jqezgrx9cw1TXmt8FwPQ
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3501468
Current Blanace PercentileTop 48.5 %
Maximum Balance (BTC)2.4001
Maximum Balance Rank54753
Maximum Balance PercentileTop 0.8 %
First Seen Block554068 (12/16/2018 12:30)
Last Seen Block567190 (03/15/2019 13:31)
Account Age (Blocks)288494
Account Age Rank3463696
Account Age PercentileTop 48.0 %
Deposits From External Accounts (BTC)4.1001
Deposits From External Accounts Rank53070
Deposits From External Accounts PercentileTop 0.7 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank854779
Deposits From BitMEX Accounts PercentileTop 11.8 %
Withdrawls To External Accounts (BTC)0.0002
Withdrawls To External Accounts Rank452713
Withdrawls To External Accounts PercentileTop 6.3 %
Withdrawls To BitMEX Accounts (BTC)4.0999
Withdrawls To BitMEX Accounts Rank99866
Withdrawls To BitMEX Accounts PercentileTop 1.4 %
Number of Deposits from External Accounts4
Number of Deposits from External Accounts Rank313095
Number of Deposits from External Accounts PercentileTop 4.3 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1086746
Number of Deposits from BitMEX Accounts PercentileTop 15.1 %
Number of Withdrawls to External Accounts2
Number of Withdrawls to External Accounts Rank361003
Number of Withdrawls to External Accounts PercentileTop 5.0 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1253741
Number of Withdrawls to BitMEX Accounts PercentileTop 17.4 %

© 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.