Bitcoin Account: 3BMEXstHh2nnRhn6mVrYujFfmwzRJW3rJx

StatisticValue
Address3BMEXstHh2nnRhn6mVrYujFfmwzRJW3rJx
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3241995
Current Blanace PercentileTop 44.8 %
Maximum Balance (BTC)1.6307
Maximum Balance Rank74436
Maximum Balance PercentileTop 1.0 %
First Seen Block548858 (11/05/2018 12:35)
Last Seen Block591288 (08/22/2019 22:40)
Account Age (Blocks)316725
Account Age Rank3202705
Account Age PercentileTop 44.2 %
Deposits From External Accounts (BTC)8.1571
Deposits From External Accounts Rank31143
Deposits From External Accounts PercentileTop 0.4 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank848646
Deposits From BitMEX Accounts PercentileTop 11.7 %
Withdrawls To External Accounts (BTC)4.2774
Withdrawls To External Accounts Rank29846
Withdrawls To External Accounts PercentileTop 0.4 %
Withdrawls To BitMEX Accounts (BTC)3.8796
Withdrawls To BitMEX Accounts Rank106400
Withdrawls To BitMEX Accounts PercentileTop 1.5 %
Number of Deposits from External Accounts1061
Number of Deposits from External Accounts Rank1042
Number of Deposits from External Accounts PercentileTop 0.0 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank824779
Number of Deposits from BitMEX Accounts PercentileTop 11.4 %
Number of Withdrawls to External Accounts21
Number of Withdrawls to External Accounts Rank32306
Number of Withdrawls to External Accounts PercentileTop 0.4 %
Number of Withdrawls to BitMEX Accounts5
Number of Withdrawls to BitMEX Accounts Rank483985
Number of Withdrawls to BitMEX Accounts PercentileTop 6.7 %

© 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.