Bitcoin Account: 3BMEXuKiLR9aKqiPDyGV9RDwfq7HVpKG4H

StatisticValue
Address3BMEXuKiLR9aKqiPDyGV9RDwfq7HVpKG4H
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank452018
Current Blanace PercentileTop 6.2 %
Maximum Balance (BTC)1.2980
Maximum Balance Rank87267
Maximum Balance PercentileTop 1.2 %
First Seen Block486173 (09/20/2017 17:19)
Last Seen Block602193 (11/03/2019 15:32)
Account Age (Blocks)379410
Account Age Rank442750
Account Age PercentileTop 6.1 %
Deposits From External Accounts (BTC)2.7585
Deposits From External Accounts Rank71247
Deposits From External Accounts PercentileTop 1.0 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank881436
Deposits From BitMEX Accounts PercentileTop 12.2 %
Withdrawls To External Accounts (BTC)0.5829
Withdrawls To External Accounts Rank97809
Withdrawls To External Accounts PercentileTop 1.4 %
Withdrawls To BitMEX Accounts (BTC)2.1756
Withdrawls To BitMEX Accounts Rank163684
Withdrawls To BitMEX Accounts PercentileTop 2.3 %
Number of Deposits from External Accounts9
Number of Deposits from External Accounts Rank208870
Number of Deposits from External Accounts PercentileTop 2.9 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1003824
Number of Deposits from BitMEX Accounts PercentileTop 13.9 %
Number of Withdrawls to External Accounts8
Number of Withdrawls to External Accounts Rank113685
Number of Withdrawls to External Accounts PercentileTop 1.6 %
Number of Withdrawls to BitMEX Accounts4
Number of Withdrawls to BitMEX Accounts Rank630015
Number of Withdrawls to BitMEX Accounts PercentileTop 8.7 %

© 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.