Bitcoin Account: 3BMEXoJJAaNdyFoJ8Tsuqkcn24HVNyLJuW

StatisticValue
Address3BMEXoJJAaNdyFoJ8Tsuqkcn24HVNyLJuW
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank824945
Current Blanace PercentileTop 11.4 %
Maximum Balance (BTC)0.4116
Maximum Balance Rank186012
Maximum Balance PercentileTop 2.6 %
First Seen Block496292 (11/27/2017 04:18)
Last Seen Block627012 (04/21/2020 13:40)
Account Age (Blocks)352789
Account Age Rank806122
Account Age PercentileTop 11.2 %
Deposits From External Accounts (BTC)0.6196
Deposits From External Accounts Rank176261
Deposits From External Accounts PercentileTop 2.4 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank964293
Deposits From BitMEX Accounts PercentileTop 13.4 %
Withdrawls To External Accounts (BTC)0.3052
Withdrawls To External Accounts Rank131203
Withdrawls To External Accounts PercentileTop 1.8 %
Withdrawls To BitMEX Accounts (BTC)0.3144
Withdrawls To BitMEX Accounts Rank626119
Withdrawls To BitMEX Accounts PercentileTop 8.7 %
Number of Deposits from External Accounts11
Number of Deposits from External Accounts Rank186356
Number of Deposits from External Accounts PercentileTop 2.6 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank976037
Number of Deposits from BitMEX Accounts PercentileTop 13.5 %
Number of Withdrawls to External Accounts11
Number of Withdrawls to External Accounts Rank79063
Number of Withdrawls to External Accounts PercentileTop 1.1 %
Number of Withdrawls to BitMEX Accounts3
Number of Withdrawls to BitMEX Accounts Rank837028
Number of Withdrawls to BitMEX Accounts PercentileTop 11.6 %

© 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.