Bitcoin Account: 3BMEXte8HcKhZcjZD6zext1aD11A18danT

StatisticValue
Address3BMEXte8HcKhZcjZD6zext1aD11A18danT
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3193003
Current Blanace PercentileTop 44.2 %
Maximum Balance (BTC)0.8909
Maximum Balance Rank120722
Maximum Balance PercentileTop 1.7 %
First Seen Block546459 (10/19/2018 19:43)
Last Seen Block566092 (03/07/2019 20:44)
Account Age (Blocks)306696
Account Age Rank3151114
Account Age PercentileTop 43.6 %
Deposits From External Accounts (BTC)4.1419
Deposits From External Accounts Rank52712
Deposits From External Accounts PercentileTop 0.7 %
Deposits From BitMEX Accounts (BTC)0.0013
Deposits From BitMEX Accounts Rank724962
Deposits From BitMEX Accounts PercentileTop 10.0 %
Withdrawls To External Accounts (BTC)3.5173
Withdrawls To External Accounts Rank33807
Withdrawls To External Accounts PercentileTop 0.5 %
Withdrawls To BitMEX Accounts (BTC)0.6259
Withdrawls To BitMEX Accounts Rank418652
Withdrawls To BitMEX Accounts PercentileTop 5.8 %
Number of Deposits from External Accounts142
Number of Deposits from External Accounts Rank27224
Number of Deposits from External Accounts PercentileTop 0.4 %
Number of Deposits from BitMEX Accounts1
Number of Deposits from BitMEX Accounts Rank183504
Number of Deposits from BitMEX Accounts PercentileTop 2.5 %
Number of Withdrawls to External Accounts24
Number of Withdrawls to External Accounts Rank26626
Number of Withdrawls to External Accounts PercentileTop 0.4 %
Number of Withdrawls to BitMEX Accounts4
Number of Withdrawls to BitMEX Accounts Rank619435
Number of Withdrawls to BitMEX Accounts PercentileTop 8.6 %

© 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.