Bitcoin Account: 3BMEXphz67XCd5nDXEdNNWa1FTziW8tG5f

StatisticValue
Address3BMEXphz67XCd5nDXEdNNWa1FTziW8tG5f
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1756009
Current Blanace PercentileTop 24.3 %
Maximum Balance (BTC)4.4444
Maximum Balance Rank33946
Maximum Balance PercentileTop 0.5 %
First Seen Block512725 (03/09/2018 10:57)
Last Seen Block545604 (10/13/2018 13:28)
Account Age (Blocks)352858
Account Age Rank1724061
Account Age PercentileTop 23.8 %
Deposits From External Accounts (BTC)5.1641
Deposits From External Accounts Rank44363
Deposits From External Accounts PercentileTop 0.6 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank859227
Deposits From BitMEX Accounts PercentileTop 11.9 %
Withdrawls To External Accounts (BTC)3.0242
Withdrawls To External Accounts Rank37123
Withdrawls To External Accounts PercentileTop 0.5 %
Withdrawls To BitMEX Accounts (BTC)2.1399
Withdrawls To BitMEX Accounts Rank165340
Withdrawls To BitMEX Accounts PercentileTop 2.3 %
Number of Deposits from External Accounts19
Number of Deposits from External Accounts Rank127057
Number of Deposits from External Accounts PercentileTop 1.8 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank931740
Number of Deposits from BitMEX Accounts PercentileTop 12.9 %
Number of Withdrawls to External Accounts5
Number of Withdrawls to External Accounts Rank171837
Number of Withdrawls to External Accounts PercentileTop 2.4 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1966012
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.