Bitcoin Account: 3BMEXuzzWzuGnxxrzfkrREUNv3YYfc8nTM

StatisticValue
Address3BMEXuzzWzuGnxxrzfkrREUNv3YYfc8nTM
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1840191
Current Blanace PercentileTop 25.4 %
Maximum Balance (BTC)3.6749
Maximum Balance Rank39577
Maximum Balance PercentileTop 0.5 %
First Seen Block514078 (03/18/2018 11:39)
Last Seen Block555273 (12/24/2018 13:51)
Account Age (Blocks)351505
Account Age Rank1805611
Account Age PercentileTop 24.9 %
Deposits From External Accounts (BTC)10.1514
Deposits From External Accounts Rank25734
Deposits From External Accounts PercentileTop 0.4 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank844292
Deposits From BitMEX Accounts PercentileTop 11.7 %
Withdrawls To External Accounts (BTC)2.3815
Withdrawls To External Accounts Rank43453
Withdrawls To External Accounts PercentileTop 0.6 %
Withdrawls To BitMEX Accounts (BTC)7.7699
Withdrawls To BitMEX Accounts Rank58050
Withdrawls To BitMEX Accounts PercentileTop 0.8 %
Number of Deposits from External Accounts36
Number of Deposits from External Accounts Rank78839
Number of Deposits from External Accounts PercentileTop 1.1 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank890557
Number of Deposits from BitMEX Accounts PercentileTop 12.3 %
Number of Withdrawls to External Accounts16
Number of Withdrawls to External Accounts Rank47280
Number of Withdrawls to External Accounts PercentileTop 0.7 %
Number of Withdrawls to BitMEX Accounts6
Number of Withdrawls to BitMEX Accounts Rank389675
Number of Withdrawls to BitMEX Accounts PercentileTop 5.4 %

© 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.