Bitcoin Account: 3BMEXwTuZxDi76BmXGEzL45C5nNPVrZFtD

StatisticValue
Address3BMEXwTuZxDi76BmXGEzL45C5nNPVrZFtD
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2528851
Current Blanace PercentileTop 34.9 %
Maximum Balance (BTC)0.8210
Maximum Balance Rank125936
Maximum Balance PercentileTop 1.7 %
First Seen Block529762 (06/29/2018 14:39)
Last Seen Block580389 (06/12/2019 13:34)
Account Age (Blocks)335821
Account Age Rank2486592
Account Age PercentileTop 34.4 %
Deposits From External Accounts (BTC)0.8210
Deposits From External Accounts Rank154530
Deposits From External Accounts PercentileTop 2.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank952895
Deposits From BitMEX Accounts PercentileTop 13.2 %
Withdrawls To External Accounts (BTC)0.4105
Withdrawls To External Accounts Rank116185
Withdrawls To External Accounts PercentileTop 1.6 %
Withdrawls To BitMEX Accounts (BTC)0.4104
Withdrawls To BitMEX Accounts Rank545537
Withdrawls To BitMEX Accounts PercentileTop 7.5 %
Number of Deposits from External Accounts4
Number of Deposits from External Accounts Rank320709
Number of Deposits from External Accounts PercentileTop 4.4 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1104921
Number of Deposits from BitMEX Accounts PercentileTop 15.3 %
Number of Withdrawls to External Accounts3
Number of Withdrawls to External Accounts Rank292550
Number of Withdrawls to External Accounts PercentileTop 4.0 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2032893
Number of Withdrawls to BitMEX Accounts PercentileTop 28.1 %

© 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.