Bitcoin Account: 3BMEXtoey9mcJkTdRgEkG19KtWo2KJxsqM

StatisticValue
Address3BMEXtoey9mcJkTdRgEkG19KtWo2KJxsqM
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank907033
Current Blanace PercentileTop 12.6 %
Maximum Balance (BTC)5.5734
Maximum Balance Rank27807
Maximum Balance PercentileTop 0.4 %
First Seen Block534546 (07/31/2018 13:21)
Last Seen Block550329 (11/16/2018 18:08)
Account Age (Blocks)310676
Account Age Rank2658719
Account Age PercentileTop 36.8 %
Deposits From External Accounts (BTC)3.5129
Deposits From External Accounts Rank59527
Deposits From External Accounts PercentileTop 0.8 %
Deposits From BitMEX Accounts (BTC)2.0605
Deposits From BitMEX Accounts Rank77417
Deposits From BitMEX Accounts PercentileTop 1.1 %
Withdrawls To External Accounts (BTC)2.0011
Withdrawls To External Accounts Rank48567
Withdrawls To External Accounts PercentileTop 0.7 %
Withdrawls To BitMEX Accounts (BTC)3.5723
Withdrawls To BitMEX Accounts Rank112255
Withdrawls To BitMEX Accounts PercentileTop 1.6 %
Number of Deposits from External Accounts1
Number of Deposits from External Accounts Rank485442
Number of Deposits from External Accounts PercentileTop 6.7 %
Number of Deposits from BitMEX Accounts1
Number of Deposits from BitMEX Accounts Rank212481
Number of Deposits from BitMEX Accounts PercentileTop 2.9 %
Number of Withdrawls to External Accounts3
Number of Withdrawls to External Accounts Rank247442
Number of Withdrawls to External Accounts PercentileTop 3.4 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1993922
Number of Withdrawls to BitMEX Accounts PercentileTop 27.6 %

© 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.