Bitcoin Account: 3BMEXrj7FA2SNZX4hDW6TWZiHkjbBJQace

StatisticValue
Address3BMEXrj7FA2SNZX4hDW6TWZiHkjbBJQace
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1435343
Current Blanace PercentileTop 19.8 %
Maximum Balance (BTC)0.6802
Maximum Balance Rank139610
Maximum Balance PercentileTop 1.9 %
First Seen Block505771 (01/23/2018 23:14)
Last Seen Block583018 (06/29/2019 13:26)
Account Age (Blocks)359812
Account Age Rank1411488
Account Age PercentileTop 19.5 %
Deposits From External Accounts (BTC)1.0022
Deposits From External Accounts Rank135364
Deposits From External Accounts PercentileTop 1.9 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank936094
Deposits From BitMEX Accounts PercentileTop 12.9 %
Withdrawls To External Accounts (BTC)0.3332
Withdrawls To External Accounts Rank126993
Withdrawls To External Accounts PercentileTop 1.8 %
Withdrawls To BitMEX Accounts (BTC)0.6690
Withdrawls To BitMEX Accounts Rank404426
Withdrawls To BitMEX Accounts PercentileTop 5.6 %
Number of Deposits from External Accounts6
Number of Deposits from External Accounts Rank263428
Number of Deposits from External Accounts PercentileTop 3.6 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1052757
Number of Deposits from BitMEX Accounts PercentileTop 14.5 %
Number of Withdrawls to External Accounts4
Number of Withdrawls to External Accounts Rank220683
Number of Withdrawls to External Accounts PercentileTop 3.0 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1227812
Number of Withdrawls to BitMEX Accounts PercentileTop 17.0 %

© 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.