Bitcoin Account: 3BMEXnepyhyD6HF82x8cWQvAumA5U6Vcvk

StatisticValue
Address3BMEXnepyhyD6HF82x8cWQvAumA5U6Vcvk
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2546158
Current Blanace PercentileTop 35.3 %
Maximum Balance (BTC)1.0300
Maximum Balance Rank102918
Maximum Balance PercentileTop 1.4 %
First Seen Block545603 (10/13/2018 13:16)
Last Seen Block552155 (12/01/2018 13:24)
Account Age (Blocks)302042
Account Age Rank3124162
Account Age PercentileTop 43.3 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank3499419
Deposits From External Accounts PercentileTop 48.5 %
Deposits From BitMEX Accounts (BTC)1.0300
Deposits From BitMEX Accounts Rank116705
Deposits From BitMEX Accounts PercentileTop 1.6 %
Withdrawls To External Accounts (BTC)0.0001
Withdrawls To External Accounts Rank498593
Withdrawls To External Accounts PercentileTop 6.9 %
Withdrawls To BitMEX Accounts (BTC)1.0299
Withdrawls To BitMEX Accounts Rank283691
Withdrawls To BitMEX Accounts PercentileTop 3.9 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank826966
Number of Deposits from External Accounts PercentileTop 11.5 %
Number of Deposits from BitMEX Accounts1
Number of Deposits from BitMEX Accounts Rank226081
Number of Deposits from BitMEX Accounts PercentileTop 3.1 %
Number of Withdrawls to External Accounts1
Number of Withdrawls to External Accounts Rank446843
Number of Withdrawls to External Accounts PercentileTop 6.2 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2074421
Number of Withdrawls to BitMEX Accounts PercentileTop 28.7 %

© 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.