Bitcoin Account: 3BMEXox9beCWVQYpMdnSfC4XqDb7xP7t3E

StatisticValue
Address3BMEXox9beCWVQYpMdnSfC4XqDb7xP7t3E
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1823144
Current Blanace PercentileTop 25.2 %
Maximum Balance (BTC)0.5523
Maximum Balance Rank156252
Maximum Balance PercentileTop 2.2 %
First Seen Block513707 (03/16/2018 00:47)
Last Seen Block579523 (06/06/2019 13:31)
Account Age (Blocks)333938
Account Age Rank1789229
Account Age PercentileTop 24.8 %
Deposits From External Accounts (BTC)1.1911
Deposits From External Accounts Rank121826
Deposits From External Accounts PercentileTop 1.7 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank915755
Deposits From BitMEX Accounts PercentileTop 12.7 %
Withdrawls To External Accounts (BTC)0.7367
Withdrawls To External Accounts Rank87220
Withdrawls To External Accounts PercentileTop 1.2 %
Withdrawls To BitMEX Accounts (BTC)0.4544
Withdrawls To BitMEX Accounts Rank518857
Withdrawls To BitMEX Accounts PercentileTop 7.2 %
Number of Deposits from External Accounts24
Number of Deposits from External Accounts Rank107628
Number of Deposits from External Accounts PercentileTop 1.5 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank906304
Number of Deposits from BitMEX Accounts PercentileTop 12.6 %
Number of Withdrawls to External Accounts6
Number of Withdrawls to External Accounts Rank144100
Number of Withdrawls to External Accounts PercentileTop 2.0 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1204279
Number of Withdrawls to BitMEX Accounts PercentileTop 16.7 %

© 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.