Bitcoin Account: 3BMEXriMs3RQB1kqBYgHB8MBc2gNY6RsNH

StatisticValue
Address3BMEXriMs3RQB1kqBYgHB8MBc2gNY6RsNH
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2358571
Current Blanace PercentileTop 32.6 %
Maximum Balance (BTC)0.2562
Maximum Balance Rank234322
Maximum Balance PercentileTop 3.2 %
First Seen Block525104 (05/30/2018 12:00)
Last Seen Block561807 (02/06/2019 13:29)
Account Age (Blocks)340479
Account Age Rank2318199
Account Age PercentileTop 32.0 %
Deposits From External Accounts (BTC)0.2562
Deposits From External Accounts Rank259549
Deposits From External Accounts PercentileTop 3.6 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1046605
Deposits From BitMEX Accounts PercentileTop 14.5 %
Withdrawls To External Accounts (BTC)0.0001
Withdrawls To External Accounts Rank541843
Withdrawls To External Accounts PercentileTop 7.5 %
Withdrawls To BitMEX Accounts (BTC)0.2561
Withdrawls To BitMEX Accounts Rank700693
Withdrawls To BitMEX Accounts PercentileTop 9.7 %
Number of Deposits from External Accounts2
Number of Deposits from External Accounts Rank420398
Number of Deposits from External Accounts PercentileTop 5.8 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1197062
Number of Deposits from BitMEX Accounts PercentileTop 16.5 %
Number of Withdrawls to External Accounts1
Number of Withdrawls to External Accounts Rank528159
Number of Withdrawls to External Accounts PercentileTop 7.3 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2155173
Number of Withdrawls to BitMEX Accounts PercentileTop 29.8 %

© 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.