Bitcoin Account: 3BMEXoHeUdhJijqvY62LMzeBuqXatcK9p2

StatisticValue
Address3BMEXoHeUdhJijqvY62LMzeBuqXatcK9p2
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3194541
Current Blanace PercentileTop 44.2 %
Maximum Balance (BTC)0.3448
Maximum Balance Rank203561
Maximum Balance PercentileTop 2.8 %
First Seen Block574644 (05/05/2019 01:14)
Last Seen Block600915 (10/24/2019 23:59)
Account Age (Blocks)274437
Account Age Rank4100752
Account Age PercentileTop 56.8 %
Deposits From External Accounts (BTC)2.1975
Deposits From External Accounts Rank82717
Deposits From External Accounts PercentileTop 1.1 %
Deposits From BitMEX Accounts (BTC)0.0400
Deposits From BitMEX Accounts Rank472295
Deposits From BitMEX Accounts PercentileTop 6.5 %
Withdrawls To External Accounts (BTC)1.2762
Withdrawls To External Accounts Rank63269
Withdrawls To External Accounts PercentileTop 0.9 %
Withdrawls To BitMEX Accounts (BTC)0.9613
Withdrawls To BitMEX Accounts Rank326163
Withdrawls To BitMEX Accounts PercentileTop 4.5 %
Number of Deposits from External Accounts301
Number of Deposits from External Accounts Rank9723
Number of Deposits from External Accounts PercentileTop 0.1 %
Number of Deposits from BitMEX Accounts1
Number of Deposits from BitMEX Accounts Rank182065
Number of Deposits from BitMEX Accounts PercentileTop 2.5 %
Number of Withdrawls to External Accounts21
Number of Withdrawls to External Accounts Rank32039
Number of Withdrawls to External Accounts PercentileTop 0.4 %
Number of Withdrawls to BitMEX Accounts5
Number of Withdrawls to BitMEX Accounts Rank483918
Number of Withdrawls to BitMEX Accounts PercentileTop 6.7 %

© 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.