Bitcoin Account: 3BMEXuhZzjsUT4mN6kRUdtJxDNvmHZENnP

StatisticValue
Address3BMEXuhZzjsUT4mN6kRUdtJxDNvmHZENnP
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1378818
Current Blanace PercentileTop 19.5 %
Maximum Balance (BTC)322.8411
Maximum Balance Rank652
Maximum Balance PercentileTop 0.0 %
First Seen Block499283 (12/14/2017 16:45)
Last Seen Block596862 (09/27/2019 18:00)
Account Age (Blocks)275968
Account Age Rank1052407
Account Age PercentileTop 14.9 %
Deposits From External Accounts (BTC)441.4245
Deposits From External Accounts Rank739
Deposits From External Accounts PercentileTop 0.0 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank765852
Deposits From BitMEX Accounts PercentileTop 10.8 %
Withdrawls To External Accounts (BTC)429.5589
Withdrawls To External Accounts Rank1012
Withdrawls To External Accounts PercentileTop 0.0 %
Withdrawls To BitMEX Accounts (BTC)11.8656
Withdrawls To BitMEX Accounts Rank35269
Withdrawls To BitMEX Accounts PercentileTop 0.5 %
Number of Deposits from External Accounts1134
Number of Deposits from External Accounts Rank905
Number of Deposits from External Accounts PercentileTop 0.0 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank766006
Number of Deposits from BitMEX Accounts PercentileTop 10.8 %
Number of Withdrawls to External Accounts19
Number of Withdrawls to External Accounts Rank34500
Number of Withdrawls to External Accounts PercentileTop 0.5 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1883360
Number of Withdrawls to BitMEX Accounts PercentileTop 26.7 %

© 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.