Bitcoin Account: 3BMEXnXBFio3ebdUYaQiZuamgS5CS7ZpBb

StatisticValue
Address3BMEXnXBFio3ebdUYaQiZuamgS5CS7ZpBb
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3397901
Current Blanace PercentileTop 47.0 %
Maximum Balance (BTC)4.1499
Maximum Balance Rank35563
Maximum Balance PercentileTop 0.5 %
First Seen Block552672 (12/05/2018 18:51)
Last Seen Block555099 (12/23/2018 13:40)
Account Age (Blocks)296409
Account Age Rank3403628
Account Age PercentileTop 47.1 %
Deposits From External Accounts (BTC)5.8985
Deposits From External Accounts Rank40411
Deposits From External Accounts PercentileTop 0.6 %
Deposits From BitMEX Accounts (BTC)0.4845
Deposits From BitMEX Accounts Rank184676
Deposits From BitMEX Accounts PercentileTop 2.6 %
Withdrawls To External Accounts (BTC)1.0002
Withdrawls To External Accounts Rank74596
Withdrawls To External Accounts PercentileTop 1.0 %
Withdrawls To BitMEX Accounts (BTC)5.3827
Withdrawls To BitMEX Accounts Rank76830
Withdrawls To BitMEX Accounts PercentileTop 1.1 %
Number of Deposits from External Accounts10
Number of Deposits from External Accounts Rank193628
Number of Deposits from External Accounts PercentileTop 2.7 %
Number of Deposits from BitMEX Accounts2
Number of Deposits from BitMEX Accounts Rank100410
Number of Deposits from BitMEX Accounts PercentileTop 1.4 %
Number of Withdrawls to External Accounts4
Number of Withdrawls to External Accounts Rank199877
Number of Withdrawls to External Accounts PercentileTop 2.8 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1213490
Number of Withdrawls to BitMEX Accounts PercentileTop 16.8 %

© 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.