Bitcoin Account: 3BMEXpxfCuxadWQm2YxHmiGeUd8x6R28ab

StatisticValue
Address3BMEXpxfCuxadWQm2YxHmiGeUd8x6R28ab
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2072368
Current Blanace PercentileTop 28.7 %
Maximum Balance (BTC)0.9290
Maximum Balance Rank117677
Maximum Balance PercentileTop 1.6 %
First Seen Block530446 (07/04/2018 13:31)
Last Seen Block604788 (11/21/2019 15:29)
Account Age (Blocks)313771
Account Age Rank2509779
Account Age PercentileTop 34.8 %
Deposits From External Accounts (BTC)4.5483
Deposits From External Accounts Rank49381
Deposits From External Accounts PercentileTop 0.7 %
Deposits From BitMEX Accounts (BTC)0.1006
Deposits From BitMEX Accounts Rank348776
Deposits From BitMEX Accounts PercentileTop 4.8 %
Withdrawls To External Accounts (BTC)1.3046
Withdrawls To External Accounts Rank62407
Withdrawls To External Accounts PercentileTop 0.9 %
Withdrawls To BitMEX Accounts (BTC)3.3443
Withdrawls To BitMEX Accounts Rank117842
Withdrawls To BitMEX Accounts PercentileTop 1.6 %
Number of Deposits from External Accounts478
Number of Deposits from External Accounts Rank4689
Number of Deposits from External Accounts PercentileTop 0.1 %
Number of Deposits from BitMEX Accounts1
Number of Deposits from BitMEX Accounts Rank181581
Number of Deposits from BitMEX Accounts PercentileTop 2.5 %
Number of Withdrawls to External Accounts12
Number of Withdrawls to External Accounts Rank65397
Number of Withdrawls to External Accounts PercentileTop 0.9 %
Number of Withdrawls to BitMEX Accounts8
Number of Withdrawls to BitMEX Accounts Rank267293
Number of Withdrawls to BitMEX Accounts PercentileTop 3.7 %

© 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.