Bitcoin Account: 3BMEXsPcEJCLocys7GcEE7Uo4TPaBnUZeh

StatisticValue
Address3BMEXsPcEJCLocys7GcEE7Uo4TPaBnUZeh
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2487688
Current Blanace PercentileTop 34.5 %
Maximum Balance (BTC)5.7632
Maximum Balance Rank27204
Maximum Balance PercentileTop 0.4 %
First Seen Block528699 (06/22/2018 13:50)
Last Seen Block609714 (12/25/2019 13:52)
Account Age (Blocks)315518
Account Age Rank2446225
Account Age PercentileTop 33.9 %
Deposits From External Accounts (BTC)7.7642
Deposits From External Accounts Rank32446
Deposits From External Accounts PercentileTop 0.4 %
Deposits From BitMEX Accounts (BTC)0.1062
Deposits From BitMEX Accounts Rank342031
Deposits From BitMEX Accounts PercentileTop 4.7 %
Withdrawls To External Accounts (BTC)2.0433
Withdrawls To External Accounts Rank47522
Withdrawls To External Accounts PercentileTop 0.7 %
Withdrawls To BitMEX Accounts (BTC)5.8271
Withdrawls To BitMEX Accounts Rank72650
Withdrawls To BitMEX Accounts PercentileTop 1.0 %
Number of Deposits from External Accounts7
Number of Deposits from External Accounts Rank239317
Number of Deposits from External Accounts PercentileTop 3.3 %
Number of Deposits from BitMEX Accounts1
Number of Deposits from BitMEX Accounts Rank199821
Number of Deposits from BitMEX Accounts PercentileTop 2.8 %
Number of Withdrawls to External Accounts6
Number of Withdrawls to External Accounts Rank140055
Number of Withdrawls to External Accounts PercentileTop 1.9 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1201603
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.