Bitcoin Account: 3BMEXugEP6ZYZkTwMNHQoS6w9YER37LoMS

StatisticValue
Address3BMEXugEP6ZYZkTwMNHQoS6w9YER37LoMS
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank170719
Current Blanace PercentileTop 2.4 %
Maximum Balance (BTC)1.5563
Maximum Balance Rank76632
Maximum Balance PercentileTop 1.1 %
First Seen Block475742 (07/14/2017 04:01)
Last Seen Block549015 (11/06/2018 14:10)
Account Age (Blocks)366820
Account Age Rank164973
Account Age PercentileTop 2.3 %
Deposits From External Accounts (BTC)2.7197
Deposits From External Accounts Rank71808
Deposits From External Accounts PercentileTop 1.0 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank870298
Deposits From BitMEX Accounts PercentileTop 12.1 %
Withdrawls To External Accounts (BTC)1.3899
Withdrawls To External Accounts Rank60362
Withdrawls To External Accounts PercentileTop 0.8 %
Withdrawls To BitMEX Accounts (BTC)1.3298
Withdrawls To BitMEX Accounts Rank239831
Withdrawls To BitMEX Accounts PercentileTop 3.3 %
Number of Deposits from External Accounts500
Number of Deposits from External Accounts Rank4358
Number of Deposits from External Accounts PercentileTop 0.1 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank815917
Number of Deposits from BitMEX Accounts PercentileTop 11.3 %
Number of Withdrawls to External Accounts7
Number of Withdrawls to External Accounts Rank119477
Number of Withdrawls to External Accounts PercentileTop 1.7 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1944317
Number of Withdrawls to BitMEX Accounts PercentileTop 26.9 %

© 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.