Bitcoin Account: 3BMEXoNbjYo6ocMxE95WdPDyrmKEkSx76d

StatisticValue
Address3BMEXoNbjYo6ocMxE95WdPDyrmKEkSx76d
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2395552
Current Blanace PercentileTop 33.2 %
Maximum Balance (BTC)8.0281
Maximum Balance Rank21076
Maximum Balance PercentileTop 0.3 %
First Seen Block526414 (06/07/2018 10:31)
Last Seen Block551083 (11/22/2018 14:07)
Account Age (Blocks)322132
Account Age Rank2354820
Account Age PercentileTop 32.6 %
Deposits From External Accounts (BTC)10.9532
Deposits From External Accounts Rank24249
Deposits From External Accounts PercentileTop 0.3 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank834551
Deposits From BitMEX Accounts PercentileTop 11.6 %
Withdrawls To External Accounts (BTC)9.4869
Withdrawls To External Accounts Rank17577
Withdrawls To External Accounts PercentileTop 0.2 %
Withdrawls To BitMEX Accounts (BTC)1.4662
Withdrawls To BitMEX Accounts Rank225825
Withdrawls To BitMEX Accounts PercentileTop 3.1 %
Number of Deposits from External Accounts16
Number of Deposits from External Accounts Rank143476
Number of Deposits from External Accounts PercentileTop 2.0 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank937458
Number of Deposits from BitMEX Accounts PercentileTop 13.0 %
Number of Withdrawls to External Accounts7
Number of Withdrawls to External Accounts Rank126087
Number of Withdrawls to External Accounts PercentileTop 1.7 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1948633
Number of Withdrawls to BitMEX Accounts PercentileTop 27.0 %

© 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.