Bitcoin Account: 3BMEXuc7Xam1eDQMHehE5dnYixywTHnkZu

StatisticValue
Address3BMEXuc7Xam1eDQMHehE5dnYixywTHnkZu
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank71005
Current Blanace PercentileTop 1.0 %
Maximum Balance (BTC)166.2258
Maximum Balance Rank1323
Maximum Balance PercentileTop 0.0 %
First Seen Block566195 (03/08/2019 14:45)
Last Seen Block579522 (06/06/2019 13:24)
Account Age (Blocks)279300
Account Age Rank3823566
Account Age PercentileTop 53.0 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank4117718
Deposits From External Accounts PercentileTop 57.0 %
Deposits From BitMEX Accounts (BTC)627.1953
Deposits From BitMEX Accounts Rank815
Deposits From BitMEX Accounts PercentileTop 0.0 %
Withdrawls To External Accounts (BTC)594.7179
Withdrawls To External Accounts Rank786
Withdrawls To External Accounts PercentileTop 0.0 %
Withdrawls To BitMEX Accounts (BTC)32.4774
Withdrawls To BitMEX Accounts Rank12182
Withdrawls To BitMEX Accounts PercentileTop 0.2 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank651392
Number of Deposits from External Accounts PercentileTop 9.0 %
Number of Deposits from BitMEX Accounts578
Number of Deposits from BitMEX Accounts Rank450
Number of Deposits from BitMEX Accounts PercentileTop 0.0 %
Number of Withdrawls to External Accounts149
Number of Withdrawls to External Accounts Rank1651
Number of Withdrawls to External Accounts PercentileTop 0.0 %
Number of Withdrawls to BitMEX Accounts9
Number of Withdrawls to BitMEX Accounts Rank224387
Number of Withdrawls to BitMEX Accounts PercentileTop 3.1 %

© 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.