Bitcoin Account: 3BMEXpEqxJfjkY2xMjYU841KjVxMFYUwBh

StatisticValue
Address3BMEXpEqxJfjkY2xMjYU841KjVxMFYUwBh
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank811307
Current Blanace PercentileTop 11.2 %
Maximum Balance (BTC)4.2000
Maximum Balance Rank35240
Maximum Balance PercentileTop 0.5 %
First Seen Block496074 (11/25/2017 17:16)
Last Seen Block621637 (03/14/2020 17:39)
Account Age (Blocks)348143
Account Age Rank792957
Account Age PercentileTop 11.0 %
Deposits From External Accounts (BTC)6.7490
Deposits From External Accounts Rank36262
Deposits From External Accounts PercentileTop 0.5 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank842774
Deposits From BitMEX Accounts PercentileTop 11.7 %
Withdrawls To External Accounts (BTC)2.5583
Withdrawls To External Accounts Rank41392
Withdrawls To External Accounts PercentileTop 0.6 %
Withdrawls To BitMEX Accounts (BTC)4.1907
Withdrawls To BitMEX Accounts Rank98373
Withdrawls To BitMEX Accounts PercentileTop 1.4 %
Number of Deposits from External Accounts23
Number of Deposits from External Accounts Rank109877
Number of Deposits from External Accounts PercentileTop 1.5 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank906914
Number of Deposits from BitMEX Accounts PercentileTop 12.6 %
Number of Withdrawls to External Accounts8
Number of Withdrawls to External Accounts Rank107690
Number of Withdrawls to External Accounts PercentileTop 1.5 %
Number of Withdrawls to BitMEX Accounts4
Number of Withdrawls to BitMEX Accounts Rank628751
Number of Withdrawls to BitMEX Accounts PercentileTop 8.7 %

© 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.