Bitcoin Account: 3BMEXtZBB2iq5mes2A2nfT86v74MQd9tjg

StatisticValue
Address3BMEXtZBB2iq5mes2A2nfT86v74MQd9tjg
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2382639
Current Blanace PercentileTop 33.0 %
Maximum Balance (BTC)2.8658
Maximum Balance Rank48455
Maximum Balance PercentileTop 0.7 %
First Seen Block525983 (06/04/2018 17:29)
Last Seen Block616390 (02/07/2020 15:22)
Account Age (Blocks)323098
Account Age Rank2342123
Account Age PercentileTop 32.4 %
Deposits From External Accounts (BTC)8.5952
Deposits From External Accounts Rank29949
Deposits From External Accounts PercentileTop 0.4 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank840138
Deposits From BitMEX Accounts PercentileTop 11.6 %
Withdrawls To External Accounts (BTC)1.7546
Withdrawls To External Accounts Rank52707
Withdrawls To External Accounts PercentileTop 0.7 %
Withdrawls To BitMEX Accounts (BTC)6.8407
Withdrawls To BitMEX Accounts Rank64146
Withdrawls To BitMEX Accounts PercentileTop 0.9 %
Number of Deposits from External Accounts29
Number of Deposits from External Accounts Rank92573
Number of Deposits from External Accounts PercentileTop 1.3 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank894647
Number of Deposits from BitMEX Accounts PercentileTop 12.4 %
Number of Withdrawls to External Accounts9
Number of Withdrawls to External Accounts Rank94301
Number of Withdrawls to External Accounts PercentileTop 1.3 %
Number of Withdrawls to BitMEX Accounts5
Number of Withdrawls to BitMEX Accounts Rank488829
Number of Withdrawls to BitMEX Accounts PercentileTop 6.8 %

© 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.