Bitcoin Account: 3BMEXpfn4FhwMsmYk855GD18HUxqWmLTaB

StatisticValue
Address3BMEXpfn4FhwMsmYk855GD18HUxqWmLTaB
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank739625
Current Blanace PercentileTop 10.2 %
Maximum Balance (BTC)2.0161
Maximum Balance Rank62324
Maximum Balance PercentileTop 0.9 %
First Seen Block494613 (11/16/2017 12:44)
Last Seen Block551608 (11/26/2018 20:44)
Account Age (Blocks)358542
Account Age Rank722788
Account Age PercentileTop 10.0 %
Deposits From External Accounts (BTC)4.8620
Deposits From External Accounts Rank47181
Deposits From External Accounts PercentileTop 0.7 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank856123
Deposits From BitMEX Accounts PercentileTop 11.8 %
Withdrawls To External Accounts (BTC)2.7588
Withdrawls To External Accounts Rank39692
Withdrawls To External Accounts PercentileTop 0.5 %
Withdrawls To BitMEX Accounts (BTC)2.1032
Withdrawls To BitMEX Accounts Rank167035
Withdrawls To BitMEX Accounts PercentileTop 2.3 %
Number of Deposits from External Accounts79
Number of Deposits from External Accounts Rank45184
Number of Deposits from External Accounts PercentileTop 0.6 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank856925
Number of Deposits from BitMEX Accounts PercentileTop 11.9 %
Number of Withdrawls to External Accounts25
Number of Withdrawls to External Accounts Rank25593
Number of Withdrawls to External Accounts PercentileTop 0.4 %
Number of Withdrawls to BitMEX Accounts3
Number of Withdrawls to BitMEX Accounts Rank827790
Number of Withdrawls to BitMEX Accounts PercentileTop 11.5 %

© 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.