Bitcoin Account: 3BMEXq2JerWkh1y9S3iaSzjQ33hdAU8o78

StatisticValue
Address3BMEXq2JerWkh1y9S3iaSzjQ33hdAU8o78
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank504918
Current Blanace PercentileTop 7.0 %
Maximum Balance (BTC)28.4201
Maximum Balance Rank7497
Maximum Balance PercentileTop 0.1 %
First Seen Block488433 (10/05/2017 20:17)
Last Seen Block557457 (01/07/2019 15:11)
Account Age (Blocks)377150
Account Age Rank494764
Account Age PercentileTop 6.8 %
Deposits From External Accounts (BTC)43.1778
Deposits From External Accounts Rank7479
Deposits From External Accounts PercentileTop 0.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank829896
Deposits From BitMEX Accounts PercentileTop 11.5 %
Withdrawls To External Accounts (BTC)42.5021
Withdrawls To External Accounts Rank6160
Withdrawls To External Accounts PercentileTop 0.1 %
Withdrawls To BitMEX Accounts (BTC)0.6757
Withdrawls To BitMEX Accounts Rank402314
Withdrawls To BitMEX Accounts PercentileTop 5.6 %
Number of Deposits from External Accounts549
Number of Deposits from External Accounts Rank3728
Number of Deposits from External Accounts PercentileTop 0.1 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank826993
Number of Deposits from BitMEX Accounts PercentileTop 11.4 %
Number of Withdrawls to External Accounts19
Number of Withdrawls to External Accounts Rank37086
Number of Withdrawls to External Accounts PercentileTop 0.5 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1925076
Number of Withdrawls to BitMEX Accounts PercentileTop 26.6 %

© 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.