Bitcoin Account: 3BMEXrg8qLfnYtv4AgAR5yjHz17HHDnJij

StatisticValue
Address3BMEXrg8qLfnYtv4AgAR5yjHz17HHDnJij
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2352317
Current Blanace PercentileTop 32.6 %
Maximum Balance (BTC)3.5071
Maximum Balance Rank40690
Maximum Balance PercentileTop 0.6 %
First Seen Block524956 (05/29/2018 11:03)
Last Seen Block570251 (04/05/2019 02:50)
Account Age (Blocks)317606
Account Age Rank2312171
Account Age PercentileTop 32.0 %
Deposits From External Accounts (BTC)5.2805
Deposits From External Accounts Rank43638
Deposits From External Accounts PercentileTop 0.6 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank847053
Deposits From BitMEX Accounts PercentileTop 11.7 %
Withdrawls To External Accounts (BTC)1.9144
Withdrawls To External Accounts Rank50161
Withdrawls To External Accounts PercentileTop 0.7 %
Withdrawls To BitMEX Accounts (BTC)3.3661
Withdrawls To BitMEX Accounts Rank117317
Withdrawls To BitMEX Accounts PercentileTop 1.6 %
Number of Deposits from External Accounts15
Number of Deposits from External Accounts Rank149052
Number of Deposits from External Accounts PercentileTop 2.1 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank939305
Number of Deposits from BitMEX Accounts PercentileTop 13.0 %
Number of Withdrawls to External Accounts8
Number of Withdrawls to External Accounts Rank109847
Number of Withdrawls to External Accounts PercentileTop 1.5 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1196699
Number of Withdrawls to BitMEX Accounts PercentileTop 16.6 %

© 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.