Bitcoin Account: 3BMEXpLErUEULM3JnxoZaKfJbsXDcjzmGs

StatisticValue
Address3BMEXpLErUEULM3JnxoZaKfJbsXDcjzmGs
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank908143
Current Blanace PercentileTop 12.6 %
Maximum Balance (BTC)24.4401
Maximum Balance Rank8410
Maximum Balance PercentileTop 0.1 %
First Seen Block497481 (12/04/2017 03:27)
Last Seen Block549921 (11/13/2018 13:28)
Account Age (Blocks)345081
Account Age Rank888602
Account Age PercentileTop 12.3 %
Deposits From External Accounts (BTC)25.0601
Deposits From External Accounts Rank11961
Deposits From External Accounts PercentileTop 0.2 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank821795
Deposits From BitMEX Accounts PercentileTop 11.4 %
Withdrawls To External Accounts (BTC)21.1285
Withdrawls To External Accounts Rank9924
Withdrawls To External Accounts PercentileTop 0.1 %
Withdrawls To BitMEX Accounts (BTC)3.9316
Withdrawls To BitMEX Accounts Rank105387
Withdrawls To BitMEX Accounts PercentileTop 1.5 %
Number of Deposits from External Accounts21
Number of Deposits from External Accounts Rank117402
Number of Deposits from External Accounts PercentileTop 1.6 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank911750
Number of Deposits from BitMEX Accounts PercentileTop 12.6 %
Number of Withdrawls to External Accounts7
Number of Withdrawls to External Accounts Rank124173
Number of Withdrawls to External Accounts PercentileTop 1.7 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1947418
Number of Withdrawls to BitMEX Accounts PercentileTop 27.0 %

© 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.