Bitcoin Account: 3BMEXokTAz3B2BqMqeHTxtoKzAhYNoFWqM

StatisticValue
Address3BMEXokTAz3B2BqMqeHTxtoKzAhYNoFWqM
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1940676
Current Blanace PercentileTop 26.8 %
Maximum Balance (BTC)0.9950
Maximum Balance Rank113327
Maximum Balance PercentileTop 1.6 %
First Seen Block515963 (03/31/2018 09:27)
Last Seen Block552803 (12/06/2018 18:21)
Account Age (Blocks)349620
Account Age Rank1903570
Account Age PercentileTop 26.3 %
Deposits From External Accounts (BTC)1.1710
Deposits From External Accounts Rank123045
Deposits From External Accounts PercentileTop 1.7 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank925434
Deposits From BitMEX Accounts PercentileTop 12.8 %
Withdrawls To External Accounts (BTC)0.1761
Withdrawls To External Accounts Rank163957
Withdrawls To External Accounts PercentileTop 2.3 %
Withdrawls To BitMEX Accounts (BTC)0.9949
Withdrawls To BitMEX Accounts Rank317198
Withdrawls To BitMEX Accounts PercentileTop 4.4 %
Number of Deposits from External Accounts108
Number of Deposits from External Accounts Rank33830
Number of Deposits from External Accounts PercentileTop 0.5 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank852640
Number of Deposits from BitMEX Accounts PercentileTop 11.8 %
Number of Withdrawls to External Accounts3
Number of Withdrawls to External Accounts Rank251851
Number of Withdrawls to External Accounts PercentileTop 3.5 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1998241
Number of Withdrawls to BitMEX Accounts PercentileTop 27.6 %

© 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.