Bitcoin Account: 3BMEXwaAxp4k7FqmFVQqPYkdKgYz4f3ErG

StatisticValue
Address3BMEXwaAxp4k7FqmFVQqPYkdKgYz4f3ErG
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1792217
Current Blanace PercentileTop 24.9 %
Maximum Balance (BTC)4.0000
Maximum Balance Rank36739
Maximum Balance PercentileTop 0.5 %
First Seen Block513300 (03/13/2018 06:25)
Last Seen Block554774 (12/21/2018 15:11)
Account Age (Blocks)324220
Account Age Rank1759021
Account Age PercentileTop 24.4 %
Deposits From External Accounts (BTC)7.0000
Deposits From External Accounts Rank35139
Deposits From External Accounts PercentileTop 0.5 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank837725
Deposits From BitMEX Accounts PercentileTop 11.6 %
Withdrawls To External Accounts (BTC)0.0003
Withdrawls To External Accounts Rank422569
Withdrawls To External Accounts PercentileTop 5.9 %
Withdrawls To BitMEX Accounts (BTC)6.9997
Withdrawls To BitMEX Accounts Rank62943
Withdrawls To BitMEX Accounts PercentileTop 0.9 %
Number of Deposits from External Accounts4
Number of Deposits from External Accounts Rank312602
Number of Deposits from External Accounts PercentileTop 4.3 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1083820
Number of Deposits from BitMEX Accounts PercentileTop 15.0 %
Number of Withdrawls to External Accounts2
Number of Withdrawls to External Accounts Rank360783
Number of Withdrawls to External Accounts PercentileTop 5.0 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1253574
Number of Withdrawls to BitMEX Accounts PercentileTop 17.4 %

© 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.