Bitcoin Account: 3BMEXnKRLQmWBDQ5pJ9BUFrn4f1K1hfzav

StatisticValue
Address3BMEXnKRLQmWBDQ5pJ9BUFrn4f1K1hfzav
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank515599
Current Blanace PercentileTop 7.1 %
Maximum Balance (BTC)1.3970
Maximum Balance Rank83176
Maximum Balance PercentileTop 1.1 %
First Seen Block489032 (10/09/2017 11:00)
Last Seen Block549532 (11/10/2018 18:23)
Account Age (Blocks)376551
Account Age Rank505201
Account Age PercentileTop 7.0 %
Deposits From External Accounts (BTC)3.1106
Deposits From External Accounts Rank64691
Deposits From External Accounts PercentileTop 0.9 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank875929
Deposits From BitMEX Accounts PercentileTop 12.1 %
Withdrawls To External Accounts (BTC)1.8478
Withdrawls To External Accounts Rank51268
Withdrawls To External Accounts PercentileTop 0.7 %
Withdrawls To BitMEX Accounts (BTC)1.2629
Withdrawls To BitMEX Accounts Rank247884
Withdrawls To BitMEX Accounts PercentileTop 3.4 %
Number of Deposits from External Accounts164
Number of Deposits from External Accounts Rank24399
Number of Deposits from External Accounts PercentileTop 0.3 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank844728
Number of Deposits from BitMEX Accounts PercentileTop 11.7 %
Number of Withdrawls to External Accounts18
Number of Withdrawls to External Accounts Rank39973
Number of Withdrawls to External Accounts PercentileTop 0.6 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1179814
Number of Withdrawls to BitMEX Accounts PercentileTop 16.3 %

© 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.