Bitcoin Account: 3BMEXmYX4qWTA5VSfsHVA926kcGyEtxizR

StatisticValue
Address3BMEXmYX4qWTA5VSfsHVA926kcGyEtxizR
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2766444
Current Blanace PercentileTop 38.3 %
Maximum Balance (BTC)6.0459
Maximum Balance Rank25938
Maximum Balance PercentileTop 0.4 %
First Seen Block535895 (08/09/2018 07:04)
Last Seen Block552155 (12/01/2018 13:24)
Account Age (Blocks)313186
Account Age Rank2721997
Account Age PercentileTop 37.7 %
Deposits From External Accounts (BTC)6.0459
Deposits From External Accounts Rank39389
Deposits From External Accounts PercentileTop 0.5 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank847680
Deposits From BitMEX Accounts PercentileTop 11.7 %
Withdrawls To External Accounts (BTC)5.0011
Withdrawls To External Accounts Rank26948
Withdrawls To External Accounts PercentileTop 0.4 %
Withdrawls To BitMEX Accounts (BTC)1.0448
Withdrawls To BitMEX Accounts Rank280980
Withdrawls To BitMEX Accounts PercentileTop 3.9 %
Number of Deposits from External Accounts8
Number of Deposits from External Accounts Rank224959
Number of Deposits from External Accounts PercentileTop 3.1 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1010608
Number of Deposits from BitMEX Accounts PercentileTop 14.0 %
Number of Withdrawls to External Accounts3
Number of Withdrawls to External Accounts Rank269588
Number of Withdrawls to External Accounts PercentileTop 3.7 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2013181
Number of Withdrawls to BitMEX Accounts PercentileTop 27.9 %

© 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.