Bitcoin Account: 3BMEXvF4SpexYshj7AA5WtkyPXER5Qvaot

StatisticValue
Address3BMEXvF4SpexYshj7AA5WtkyPXER5Qvaot
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1009931
Current Blanace PercentileTop 14.0 %
Maximum Balance (BTC)0.4013
Maximum Balance Rank188565
Maximum Balance PercentileTop 2.6 %
First Seen Block498518 (12/10/2017 05:32)
Last Seen Block560066 (01/25/2019 15:10)
Account Age (Blocks)344044
Account Age Rank988813
Account Age PercentileTop 13.7 %
Deposits From External Accounts (BTC)0.4013
Deposits From External Accounts Rank216502
Deposits From External Accounts PercentileTop 3.0 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank996034
Deposits From BitMEX Accounts PercentileTop 13.8 %
Withdrawls To External Accounts (BTC)0.0001
Withdrawls To External Accounts Rank531645
Withdrawls To External Accounts PercentileTop 7.4 %
Withdrawls To BitMEX Accounts (BTC)0.4012
Withdrawls To BitMEX Accounts Rank551634
Withdrawls To BitMEX Accounts PercentileTop 7.6 %
Number of Deposits from External Accounts51
Number of Deposits from External Accounts Rank61233
Number of Deposits from External Accounts PercentileTop 0.8 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank864183
Number of Deposits from BitMEX Accounts PercentileTop 12.0 %
Number of Withdrawls to External Accounts1
Number of Withdrawls to External Accounts Rank461838
Number of Withdrawls to External Accounts PercentileTop 6.4 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2089510
Number of Withdrawls to BitMEX Accounts PercentileTop 29.0 %

© 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.