Bitcoin Account: 3BMEXn6RyEU7pDd2hBsASXw7upmjwXn2s9

StatisticValue
Address3BMEXn6RyEU7pDd2hBsASXw7upmjwXn2s9
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3035528
Current Blanace PercentileTop 41.9 %
Maximum Balance (BTC)3.4665
Maximum Balance Rank41265
Maximum Balance PercentileTop 0.6 %
First Seen Block541900 (09/18/2018 06:13)
Last Seen Block578553 (05/30/2019 16:58)
Account Age (Blocks)323683
Account Age Rank2990000
Account Age PercentileTop 41.3 %
Deposits From External Accounts (BTC)8.2192
Deposits From External Accounts Rank30951
Deposits From External Accounts PercentileTop 0.4 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank848492
Deposits From BitMEX Accounts PercentileTop 11.7 %
Withdrawls To External Accounts (BTC)6.7366
Withdrawls To External Accounts Rank21981
Withdrawls To External Accounts PercentileTop 0.3 %
Withdrawls To BitMEX Accounts (BTC)1.4826
Withdrawls To BitMEX Accounts Rank224334
Withdrawls To BitMEX Accounts PercentileTop 3.1 %
Number of Deposits from External Accounts170
Number of Deposits from External Accounts Rank23713
Number of Deposits from External Accounts PercentileTop 0.3 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank844166
Number of Deposits from BitMEX Accounts PercentileTop 11.7 %
Number of Withdrawls to External Accounts8
Number of Withdrawls to External Accounts Rank105337
Number of Withdrawls to External Accounts PercentileTop 1.5 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1194097
Number of Withdrawls to BitMEX Accounts PercentileTop 16.5 %

© 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.