Bitcoin Account: 3BMEXqgYubPFZLYS2wy7Cs9unK5w8qkaHb

StatisticValue
Address3BMEXqgYubPFZLYS2wy7Cs9unK5w8qkaHb
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank106573
Current Blanace PercentileTop 1.5 %
Maximum Balance (BTC)1.8767
Maximum Balance Rank68218
Maximum Balance PercentileTop 0.9 %
First Seen Block469563 (06/03/2017 14:59)
Last Seen Block587447 (07/28/2019 13:40)
Account Age (Blocks)372999
Account Age Rank100878
Account Age PercentileTop 1.4 %
Deposits From External Accounts (BTC)4.2175
Deposits From External Accounts Rank52044
Deposits From External Accounts PercentileTop 0.7 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank853953
Deposits From BitMEX Accounts PercentileTop 11.8 %
Withdrawls To External Accounts (BTC)0.3516
Withdrawls To External Accounts Rank124184
Withdrawls To External Accounts PercentileTop 1.7 %
Withdrawls To BitMEX Accounts (BTC)3.8659
Withdrawls To BitMEX Accounts Rank106619
Withdrawls To BitMEX Accounts PercentileTop 1.5 %
Number of Deposits from External Accounts13
Number of Deposits from External Accounts Rank163876
Number of Deposits from External Accounts PercentileTop 2.3 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank952281
Number of Deposits from BitMEX Accounts PercentileTop 13.2 %
Number of Withdrawls to External Accounts5
Number of Withdrawls to External Accounts Rank175022
Number of Withdrawls to External Accounts PercentileTop 2.4 %
Number of Withdrawls to BitMEX Accounts3
Number of Withdrawls to BitMEX Accounts Rank849959
Number of Withdrawls to BitMEX Accounts PercentileTop 11.8 %

© 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.