Bitcoin Account: 3BMEXuZkgVpCX6NvnMatdzDAeZ7g4T5yi2

StatisticValue
Address3BMEXuZkgVpCX6NvnMatdzDAeZ7g4T5yi2
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank131576
Current Blanace PercentileTop 1.8 %
Maximum Balance (BTC)3.5249
Maximum Balance Rank40570
Maximum Balance PercentileTop 0.6 %
First Seen Block471882 (06/18/2017 22:38)
Last Seen Block651080 (10/03/2020 13:06)
Account Age (Blocks)377199
Account Age Rank125978
Account Age PercentileTop 1.7 %
Deposits From External Accounts (BTC)7.2832
Deposits From External Accounts Rank34115
Deposits From External Accounts PercentileTop 0.5 %
Deposits From BitMEX Accounts (BTC)0.5709
Deposits From BitMEX Accounts Rank165890
Deposits From BitMEX Accounts PercentileTop 2.3 %
Withdrawls To External Accounts (BTC)1.5827
Withdrawls To External Accounts Rank55851
Withdrawls To External Accounts PercentileTop 0.8 %
Withdrawls To BitMEX Accounts (BTC)6.2714
Withdrawls To BitMEX Accounts Rank68164
Withdrawls To BitMEX Accounts PercentileTop 0.9 %
Number of Deposits from External Accounts26
Number of Deposits from External Accounts Rank100348
Number of Deposits from External Accounts PercentileTop 1.4 %
Number of Deposits from BitMEX Accounts1
Number of Deposits from BitMEX Accounts Rank189632
Number of Deposits from BitMEX Accounts PercentileTop 2.6 %
Number of Withdrawls to External Accounts9
Number of Withdrawls to External Accounts Rank90532
Number of Withdrawls to External Accounts PercentileTop 1.3 %
Number of Withdrawls to BitMEX Accounts3
Number of Withdrawls to BitMEX Accounts Rank837701
Number of Withdrawls to BitMEX Accounts PercentileTop 11.6 %

© 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.