Bitcoin Account: 3BMEXpGYUo2WTYnFfXCCHkjpBPRM4h7VvD

StatisticValue
Address3BMEXpGYUo2WTYnFfXCCHkjpBPRM4h7VvD
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2527016
Current Blanace PercentileTop 35.0 %
Maximum Balance (BTC)0.5700
Maximum Balance Rank153726
Maximum Balance PercentileTop 2.1 %
First Seen Block529726 (06/29/2018 09:56)
Last Seen Block558358 (01/13/2019 13:45)
Account Age (Blocks)315769
Account Age Rank2484739
Account Age PercentileTop 34.4 %
Deposits From External Accounts (BTC)0.5700
Deposits From External Accounts Rank183394
Deposits From External Accounts PercentileTop 2.5 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank968933
Deposits From BitMEX Accounts PercentileTop 13.4 %
Withdrawls To External Accounts (BTC)0.0001
Withdrawls To External Accounts Rank526131
Withdrawls To External Accounts PercentileTop 7.3 %
Withdrawls To BitMEX Accounts (BTC)0.5699
Withdrawls To BitMEX Accounts Rank441586
Withdrawls To BitMEX Accounts PercentileTop 6.1 %
Number of Deposits from External Accounts4
Number of Deposits from External Accounts Rank318768
Number of Deposits from External Accounts PercentileTop 4.4 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1093963
Number of Deposits from BitMEX Accounts PercentileTop 15.2 %
Number of Withdrawls to External Accounts1
Number of Withdrawls to External Accounts Rank491137
Number of Withdrawls to External Accounts PercentileTop 6.8 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2118734
Number of Withdrawls to BitMEX Accounts PercentileTop 29.3 %

© 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.