Bitcoin Account: 3BMEXuE8HJGrFUTEEncxoteRhLGEE5cC6F

StatisticValue
Address3BMEXuE8HJGrFUTEEncxoteRhLGEE5cC6F
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1625638
Current Blanace PercentileTop 22.5 %
Maximum Balance (BTC)1.2045
Maximum Balance Rank91534
Maximum Balance PercentileTop 1.3 %
First Seen Block513564 (03/15/2018 01:05)
Last Seen Block610158 (12/28/2019 13:31)
Account Age (Blocks)334081
Account Age Rank1778617
Account Age PercentileTop 24.6 %
Deposits From External Accounts (BTC)2.0491
Deposits From External Accounts Rank86505
Deposits From External Accounts PercentileTop 1.2 %
Deposits From BitMEX Accounts (BTC)0.1470
Deposits From BitMEX Accounts Rank306683
Deposits From BitMEX Accounts PercentileTop 4.2 %
Withdrawls To External Accounts (BTC)2.0459
Withdrawls To External Accounts Rank47489
Withdrawls To External Accounts PercentileTop 0.7 %
Withdrawls To BitMEX Accounts (BTC)0.1502
Withdrawls To BitMEX Accounts Rank923147
Withdrawls To BitMEX Accounts PercentileTop 12.8 %
Number of Deposits from External Accounts38
Number of Deposits from External Accounts Rank76691
Number of Deposits from External Accounts PercentileTop 1.1 %
Number of Deposits from BitMEX Accounts7
Number of Deposits from BitMEX Accounts Rank25506
Number of Deposits from BitMEX Accounts PercentileTop 0.4 %
Number of Withdrawls to External Accounts20
Number of Withdrawls to External Accounts Rank34087
Number of Withdrawls to External Accounts PercentileTop 0.5 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1178523
Number of Withdrawls to BitMEX Accounts PercentileTop 16.3 %

© 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.