Bitcoin Account: 3BMEXqY5qEvBAzhvAYjBYeVmYeNAsS11Ht

StatisticValue
Address3BMEXqY5qEvBAzhvAYjBYeVmYeNAsS11Ht
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1442242
Current Blanace PercentileTop 20.0 %
Maximum Balance (BTC)4.0990
Maximum Balance Rank35904
Maximum Balance PercentileTop 0.5 %
First Seen Block506061 (01/25/2018 14:42)
Last Seen Block554927 (12/22/2018 13:44)
Account Age (Blocks)338156
Account Age Rank1418368
Account Age PercentileTop 19.7 %
Deposits From External Accounts (BTC)13.0923
Deposits From External Accounts Rank20864
Deposits From External Accounts PercentileTop 0.3 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank830405
Deposits From BitMEX Accounts PercentileTop 11.5 %
Withdrawls To External Accounts (BTC)2.2025
Withdrawls To External Accounts Rank45456
Withdrawls To External Accounts PercentileTop 0.6 %
Withdrawls To BitMEX Accounts (BTC)10.8898
Withdrawls To BitMEX Accounts Rank39151
Withdrawls To BitMEX Accounts PercentileTop 0.5 %
Number of Deposits from External Accounts296
Number of Deposits from External Accounts Rank9974
Number of Deposits from External Accounts PercentileTop 0.1 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank822285
Number of Deposits from BitMEX Accounts PercentileTop 11.4 %
Number of Withdrawls to External Accounts8
Number of Withdrawls to External Accounts Rank104900
Number of Withdrawls to External Accounts PercentileTop 1.5 %
Number of Withdrawls to BitMEX Accounts4
Number of Withdrawls to BitMEX Accounts Rank628199
Number of Withdrawls to BitMEX Accounts PercentileTop 8.7 %

© 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.