Bitcoin Account: 3BMEXqixeTwnbfRjWwjkC4se6RC37v3THi

StatisticValue
Address3BMEXqixeTwnbfRjWwjkC4se6RC37v3THi
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank435848
Current Blanace PercentileTop 6.0 %
Maximum Balance (BTC)0.4343
Maximum Balance Rank181525
Maximum Balance PercentileTop 2.5 %
First Seen Block487734 (09/30/2017 22:40)
Last Seen Block639583 (07/17/2020 02:58)
Account Age (Blocks)377849
Account Age Rank478352
Account Age PercentileTop 6.6 %
Deposits From External Accounts (BTC)0.7199
Deposits From External Accounts Rank164490
Deposits From External Accounts PercentileTop 2.3 %
Deposits From BitMEX Accounts (BTC)0.0200
Deposits From BitMEX Accounts Rank549026
Deposits From BitMEX Accounts PercentileTop 7.6 %
Withdrawls To External Accounts (BTC)0.4415
Withdrawls To External Accounts Rank112709
Withdrawls To External Accounts PercentileTop 1.6 %
Withdrawls To BitMEX Accounts (BTC)0.2985
Withdrawls To BitMEX Accounts Rank651313
Withdrawls To BitMEX Accounts PercentileTop 9.0 %
Number of Deposits from External Accounts100
Number of Deposits from External Accounts Rank37198
Number of Deposits from External Accounts PercentileTop 0.5 %
Number of Deposits from BitMEX Accounts2
Number of Deposits from BitMEX Accounts Rank96313
Number of Deposits from BitMEX Accounts PercentileTop 1.3 %
Number of Withdrawls to External Accounts14
Number of Withdrawls to External Accounts Rank53979
Number of Withdrawls to External Accounts PercentileTop 0.7 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1182256
Number of Withdrawls to BitMEX Accounts PercentileTop 16.3 %

© 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.