Bitcoin Account: 3BMEXpJCxtkMEu3pTSxJATucuqAPfJpxBK

StatisticValue
Address3BMEXpJCxtkMEu3pTSxJATucuqAPfJpxBK
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank753864
Current Blanace PercentileTop 10.4 %
Maximum Balance (BTC)5.9511
Maximum Balance Rank26639
Maximum Balance PercentileTop 0.4 %
First Seen Block494863 (11/18/2017 00:58)
Last Seen Block544896 (10/08/2018 13:15)
Account Age (Blocks)347699
Account Age Rank736646
Account Age PercentileTop 10.2 %
Deposits From External Accounts (BTC)7.6321
Deposits From External Accounts Rank32848
Deposits From External Accounts PercentileTop 0.5 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank838434
Deposits From BitMEX Accounts PercentileTop 11.6 %
Withdrawls To External Accounts (BTC)1.6932
Withdrawls To External Accounts Rank53833
Withdrawls To External Accounts PercentileTop 0.7 %
Withdrawls To BitMEX Accounts (BTC)5.9389
Withdrawls To BitMEX Accounts Rank71735
Withdrawls To BitMEX Accounts PercentileTop 1.0 %
Number of Deposits from External Accounts139
Number of Deposits from External Accounts Rank27602
Number of Deposits from External Accounts PercentileTop 0.4 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank835798
Number of Deposits from BitMEX Accounts PercentileTop 11.6 %
Number of Withdrawls to External Accounts5
Number of Withdrawls to External Accounts Rank166354
Number of Withdrawls to External Accounts PercentileTop 2.3 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1961654
Number of Withdrawls to BitMEX Accounts PercentileTop 27.2 %

© 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.