Bitcoin Account: 3BMEXnHToFz7KELwJCjN6vMJZkN4wfHx47

StatisticValue
Address3BMEXnHToFz7KELwJCjN6vMJZkN4wfHx47
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2486071
Current Blanace PercentileTop 34.4 %
Maximum Balance (BTC)0.1000
Maximum Balance Rank351346
Maximum Balance PercentileTop 4.9 %
First Seen Block528682 (06/22/2018 10:05)
Last Seen Block540081 (09/05/2018 18:41)
Account Age (Blocks)319864
Account Age Rank2444536
Account Age PercentileTop 33.9 %
Deposits From External Accounts (BTC)0.1000
Deposits From External Accounts Rank357828
Deposits From External Accounts PercentileTop 5.0 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1128588
Deposits From BitMEX Accounts PercentileTop 15.6 %
Withdrawls To External Accounts (BTC)0.0002
Withdrawls To External Accounts Rank463556
Withdrawls To External Accounts PercentileTop 6.4 %
Withdrawls To BitMEX Accounts (BTC)0.0998
Withdrawls To BitMEX Accounts Rank1165285
Withdrawls To BitMEX Accounts PercentileTop 16.1 %
Number of Deposits from External Accounts14
Number of Deposits from External Accounts Rank160496
Number of Deposits from External Accounts PercentileTop 2.2 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank952311
Number of Deposits from BitMEX Accounts PercentileTop 13.2 %
Number of Withdrawls to External Accounts1
Number of Withdrawls to External Accounts Rank469319
Number of Withdrawls to External Accounts PercentileTop 6.5 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2096877
Number of Withdrawls to BitMEX Accounts PercentileTop 29.0 %

© 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.