Bitcoin Account: 3BMEXnikYXaqnXbrgKddfTNKQ1KpNZVQmk

StatisticValue
Address3BMEXnikYXaqnXbrgKddfTNKQ1KpNZVQmk
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2719569
Current Blanace PercentileTop 37.6 %
Maximum Balance (BTC)2.4114
Maximum Balance Rank54652
Maximum Balance PercentileTop 0.8 %
First Seen Block534899 (08/02/2018 20:42)
Last Seen Block551333 (11/24/2018 14:19)
Account Age (Blocks)330684
Account Age Rank2675854
Account Age PercentileTop 37.0 %
Deposits From External Accounts (BTC)2.9535
Deposits From External Accounts Rank68231
Deposits From External Accounts PercentileTop 0.9 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank878946
Deposits From BitMEX Accounts PercentileTop 12.1 %
Withdrawls To External Accounts (BTC)1.0519
Withdrawls To External Accounts Rank70457
Withdrawls To External Accounts PercentileTop 1.0 %
Withdrawls To BitMEX Accounts (BTC)1.9016
Withdrawls To BitMEX Accounts Rank189224
Withdrawls To BitMEX Accounts PercentileTop 2.6 %
Number of Deposits from External Accounts10
Number of Deposits from External Accounts Rank194745
Number of Deposits from External Accounts PercentileTop 2.7 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank991135
Number of Deposits from BitMEX Accounts PercentileTop 13.7 %
Number of Withdrawls to External Accounts3
Number of Withdrawls to External Accounts Rank265455
Number of Withdrawls to External Accounts PercentileTop 3.7 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2009936
Number of Withdrawls to BitMEX Accounts PercentileTop 27.8 %

© 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.