Bitcoin Account: 3BMEXofkZs8DnwWfY6sJuzvkQRUSRBjCyo

StatisticValue
Address3BMEXofkZs8DnwWfY6sJuzvkQRUSRBjCyo
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank863628
Current Blanace PercentileTop 12.0 %
Maximum Balance (BTC)0.5403
Maximum Balance Rank158185
Maximum Balance PercentileTop 2.2 %
First Seen Block496794 (11/30/2017 03:45)
Last Seen Block579522 (06/06/2019 13:24)
Account Age (Blocks)352287
Account Age Rank844597
Account Age PercentileTop 11.7 %
Deposits From External Accounts (BTC)0.5403
Deposits From External Accounts Rank187786
Deposits From External Accounts PercentileTop 2.6 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank974457
Deposits From BitMEX Accounts PercentileTop 13.5 %
Withdrawls To External Accounts (BTC)0.0012
Withdrawls To External Accounts Rank372802
Withdrawls To External Accounts PercentileTop 5.2 %
Withdrawls To BitMEX Accounts (BTC)0.5391
Withdrawls To BitMEX Accounts Rank454854
Withdrawls To BitMEX Accounts PercentileTop 6.3 %
Number of Deposits from External Accounts4
Number of Deposits from External Accounts Rank319054
Number of Deposits from External Accounts PercentileTop 4.4 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1095866
Number of Deposits from BitMEX Accounts PercentileTop 15.2 %
Number of Withdrawls to External Accounts2
Number of Withdrawls to External Accounts Rank362413
Number of Withdrawls to External Accounts PercentileTop 5.0 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1255044
Number of Withdrawls to BitMEX Accounts PercentileTop 17.4 %

© 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.