Bitcoin Account: 3BMEXuEwSfmZpyenAzCp2phnGEF3SyBgTF

StatisticValue
Address3BMEXuEwSfmZpyenAzCp2phnGEF3SyBgTF
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2315053
Current Blanace PercentileTop 32.1 %
Maximum Balance (BTC)35.9934
Maximum Balance Rank6050
Maximum Balance PercentileTop 0.1 %
First Seen Block523994 (05/23/2018 11:29)
Last Seen Block544896 (10/08/2018 13:15)
Account Age (Blocks)320223
Account Age Rank2275410
Account Age PercentileTop 31.5 %
Deposits From External Accounts (BTC)35.9934
Deposits From External Accounts Rank8767
Deposits From External Accounts PercentileTop 0.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank820931
Deposits From BitMEX Accounts PercentileTop 11.4 %
Withdrawls To External Accounts (BTC)30.0004
Withdrawls To External Accounts Rank7848
Withdrawls To External Accounts PercentileTop 0.1 %
Withdrawls To BitMEX Accounts (BTC)5.9930
Withdrawls To BitMEX Accounts Rank71254
Withdrawls To BitMEX Accounts PercentileTop 1.0 %
Number of Deposits from External Accounts14
Number of Deposits from External Accounts Rank155856
Number of Deposits from External Accounts PercentileTop 2.2 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank946909
Number of Deposits from BitMEX Accounts PercentileTop 13.1 %
Number of Withdrawls to External Accounts3
Number of Withdrawls to External Accounts Rank260654
Number of Withdrawls to External Accounts PercentileTop 3.6 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2005732
Number of Withdrawls to BitMEX Accounts PercentileTop 27.8 %

© 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.