Bitcoin Account: 3BMEXtaxbqUmcpmkUebq7wp119sfQbX2Hw

StatisticValue
Address3BMEXtaxbqUmcpmkUebq7wp119sfQbX2Hw
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3092879
Current Blanace PercentileTop 42.7 %
Maximum Balance (BTC)12.1823
Maximum Balance Rank14565
Maximum Balance PercentileTop 0.2 %
First Seen Block543325 (09/27/2018 17:58)
Last Seen Block577561 (05/24/2019 13:21)
Account Age (Blocks)322258
Account Age Rank3048070
Account Age PercentileTop 42.1 %
Deposits From External Accounts (BTC)22.3942
Deposits From External Accounts Rank13182
Deposits From External Accounts PercentileTop 0.2 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank834353
Deposits From BitMEX Accounts PercentileTop 11.5 %
Withdrawls To External Accounts (BTC)12.9090
Withdrawls To External Accounts Rank13993
Withdrawls To External Accounts PercentileTop 0.2 %
Withdrawls To BitMEX Accounts (BTC)9.4853
Withdrawls To BitMEX Accounts Rank48947
Withdrawls To BitMEX Accounts PercentileTop 0.7 %
Number of Deposits from External Accounts18
Number of Deposits from External Accounts Rank131389
Number of Deposits from External Accounts PercentileTop 1.8 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank935581
Number of Deposits from BitMEX Accounts PercentileTop 12.9 %
Number of Withdrawls to External Accounts13
Number of Withdrawls to External Accounts Rank63192
Number of Withdrawls to External Accounts PercentileTop 0.9 %
Number of Withdrawls to BitMEX Accounts5
Number of Withdrawls to BitMEX Accounts Rank486919
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.