Bitcoin Account: 3BMEXw4UAnVJqWHApkgpU37uCQF1oNUF8c

StatisticValue
Address3BMEXw4UAnVJqWHApkgpU37uCQF1oNUF8c
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank587929
Current Blanace PercentileTop 8.1 %
Maximum Balance (BTC)7.9977
Maximum Balance Rank21362
Maximum Balance PercentileTop 0.3 %
First Seen Block491172 (10/22/2017 16:51)
Last Seen Block617121 (02/12/2020 22:10)
Account Age (Blocks)354323
Account Age Rank575979
Account Age PercentileTop 8.0 %
Deposits From External Accounts (BTC)41.7253
Deposits From External Accounts Rank7685
Deposits From External Accounts PercentileTop 0.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank820840
Deposits From BitMEX Accounts PercentileTop 11.4 %
Withdrawls To External Accounts (BTC)14.0363
Withdrawls To External Accounts Rank13225
Withdrawls To External Accounts PercentileTop 0.2 %
Withdrawls To BitMEX Accounts (BTC)27.6891
Withdrawls To BitMEX Accounts Rank14720
Withdrawls To BitMEX Accounts PercentileTop 0.2 %
Number of Deposits from External Accounts98
Number of Deposits from External Accounts Rank37980
Number of Deposits from External Accounts PercentileTop 0.5 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank847096
Number of Deposits from BitMEX Accounts PercentileTop 11.7 %
Number of Withdrawls to External Accounts44
Number of Withdrawls to External Accounts Rank11326
Number of Withdrawls to External Accounts PercentileTop 0.2 %
Number of Withdrawls to BitMEX Accounts16
Number of Withdrawls to BitMEX Accounts Rank96534
Number of Withdrawls to BitMEX Accounts PercentileTop 1.3 %

© 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.