Bitcoin Account: 3BMEXsMtu7p7oQmkRM7CsACYECExZNmmMW

StatisticValue
Address3BMEXsMtu7p7oQmkRM7CsACYECExZNmmMW
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2781062
Current Blanace PercentileTop 38.5 %
Maximum Balance (BTC)1.3496
Maximum Balance Rank84811
Maximum Balance PercentileTop 1.2 %
First Seen Block536194 (08/11/2018 02:12)
Last Seen Block553942 (12/15/2018 13:51)
Account Age (Blocks)311451
Account Age Rank2736439
Account Age PercentileTop 37.9 %
Deposits From External Accounts (BTC)2.2343
Deposits From External Accounts Rank81754
Deposits From External Accounts PercentileTop 1.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank881538
Deposits From BitMEX Accounts PercentileTop 12.2 %
Withdrawls To External Accounts (BTC)1.6017
Withdrawls To External Accounts Rank55449
Withdrawls To External Accounts PercentileTop 0.8 %
Withdrawls To BitMEX Accounts (BTC)0.6325
Withdrawls To BitMEX Accounts Rank416410
Withdrawls To BitMEX Accounts PercentileTop 5.8 %
Number of Deposits from External Accounts30
Number of Deposits from External Accounts Rank91019
Number of Deposits from External Accounts PercentileTop 1.3 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank892211
Number of Deposits from BitMEX Accounts PercentileTop 12.4 %
Number of Withdrawls to External Accounts5
Number of Withdrawls to External Accounts Rank169578
Number of Withdrawls to External Accounts PercentileTop 2.3 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1964211
Number of Withdrawls to BitMEX Accounts PercentileTop 27.2 %

© 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.