Bitcoin Account: 3BMEXur4ZxfGeAbxBWqsLWEZ5Du4peSnQB

StatisticValue
Address3BMEXur4ZxfGeAbxBWqsLWEZ5Du4peSnQB
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1772453
Current Blanace PercentileTop 24.5 %
Maximum Balance (BTC)1.0949
Maximum Balance Rank98397
Maximum Balance PercentileTop 1.4 %
First Seen Block512958 (03/11/2018 03:21)
Last Seen Block558358 (01/13/2019 13:45)
Account Age (Blocks)335588
Account Age Rank1739900
Account Age PercentileTop 24.1 %
Deposits From External Accounts (BTC)1.0949
Deposits From External Accounts Rank128155
Deposits From External Accounts PercentileTop 1.8 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank921278
Deposits From BitMEX Accounts PercentileTop 12.8 %
Withdrawls To External Accounts (BTC)0.0003
Withdrawls To External Accounts Rank424246
Withdrawls To External Accounts PercentileTop 5.9 %
Withdrawls To BitMEX Accounts (BTC)1.0946
Withdrawls To BitMEX Accounts Rank272385
Withdrawls To BitMEX Accounts PercentileTop 3.8 %
Number of Deposits from External Accounts10
Number of Deposits from External Accounts Rank195568
Number of Deposits from External Accounts PercentileTop 2.7 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank983248
Number of Deposits from BitMEX Accounts PercentileTop 13.6 %
Number of Withdrawls to External Accounts2
Number of Withdrawls to External Accounts Rank348113
Number of Withdrawls to External Accounts PercentileTop 4.8 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1244696
Number of Withdrawls to BitMEX Accounts PercentileTop 17.2 %

© 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.