Bitcoin Account: 3BMEXuHmPD4bE1ecmC96v4nWTW1TbPhxBt

StatisticValue
Address3BMEXuHmPD4bE1ecmC96v4nWTW1TbPhxBt
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank93035
Current Blanace PercentileTop 1.3 %
Maximum Balance (BTC)6.1501
Maximum Balance Rank25573
Maximum Balance PercentileTop 0.4 %
First Seen Block467291 (05/20/2017 13:58)
Last Seen Block565942 (03/06/2019 19:55)
Account Age (Blocks)385864
Account Age Rank87663
Account Age PercentileTop 1.2 %
Deposits From External Accounts (BTC)6.8974
Deposits From External Accounts Rank35702
Deposits From External Accounts PercentileTop 0.5 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank846839
Deposits From BitMEX Accounts PercentileTop 11.7 %
Withdrawls To External Accounts (BTC)0.6277
Withdrawls To External Accounts Rank94045
Withdrawls To External Accounts PercentileTop 1.3 %
Withdrawls To BitMEX Accounts (BTC)6.2697
Withdrawls To BitMEX Accounts Rank68182
Withdrawls To BitMEX Accounts PercentileTop 0.9 %
Number of Deposits from External Accounts533
Number of Deposits from External Accounts Rank3913
Number of Deposits from External Accounts PercentileTop 0.1 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank821676
Number of Deposits from BitMEX Accounts PercentileTop 11.4 %
Number of Withdrawls to External Accounts8
Number of Withdrawls to External Accounts Rank104767
Number of Withdrawls to External Accounts PercentileTop 1.4 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1193656
Number of Withdrawls to BitMEX Accounts PercentileTop 16.5 %

© 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.