Bitcoin Account: 3BMEXon5DxckwmpqcfE3dP44z6QPwVAbCi

StatisticValue
Address3BMEXon5DxckwmpqcfE3dP44z6QPwVAbCi
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank677207
Current Blanace PercentileTop 9.4 %
Maximum Balance (BTC)8.3918
Maximum Balance Rank20444
Maximum Balance PercentileTop 0.3 %
First Seen Block493579 (11/08/2017 06:23)
Last Seen Block616250 (02/06/2020 14:48)
Account Age (Blocks)348983
Account Age Rank662699
Account Age PercentileTop 9.2 %
Deposits From External Accounts (BTC)22.5621
Deposits From External Accounts Rank13099
Deposits From External Accounts PercentileTop 0.2 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank822687
Deposits From BitMEX Accounts PercentileTop 11.4 %
Withdrawls To External Accounts (BTC)16.7139
Withdrawls To External Accounts Rank11760
Withdrawls To External Accounts PercentileTop 0.2 %
Withdrawls To BitMEX Accounts (BTC)5.8481
Withdrawls To BitMEX Accounts Rank72476
Withdrawls To BitMEX Accounts PercentileTop 1.0 %
Number of Deposits from External Accounts637
Number of Deposits from External Accounts Rank2812
Number of Deposits from External Accounts PercentileTop 0.0 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank814646
Number of Deposits from BitMEX Accounts PercentileTop 11.3 %
Number of Withdrawls to External Accounts17
Number of Withdrawls to External Accounts Rank42720
Number of Withdrawls to External Accounts PercentileTop 0.6 %
Number of Withdrawls to BitMEX Accounts3
Number of Withdrawls to BitMEX Accounts Rank830255
Number of Withdrawls to BitMEX Accounts PercentileTop 11.5 %

© 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.