Bitcoin Account: 3BMEXwiueKRoUGpiSPNbvHE8mHymGVkEAy

StatisticValue
Address3BMEXwiueKRoUGpiSPNbvHE8mHymGVkEAy
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1085784
Current Blanace PercentileTop 15.0 %
Maximum Balance (BTC)1.6001
Maximum Balance Rank75279
Maximum Balance PercentileTop 1.0 %
First Seen Block509160 (02/14/2018 13:23)
Last Seen Block546026 (10/16/2018 15:47)
Account Age (Blocks)339921
Account Age Rank1561262
Account Age PercentileTop 21.6 %
Deposits From External Accounts (BTC)3.3671
Deposits From External Accounts Rank61389
Deposits From External Accounts PercentileTop 0.8 %
Deposits From BitMEX Accounts (BTC)0.0300
Deposits From BitMEX Accounts Rank503588
Deposits From BitMEX Accounts PercentileTop 7.0 %
Withdrawls To External Accounts (BTC)1.7936
Withdrawls To External Accounts Rank52087
Withdrawls To External Accounts PercentileTop 0.7 %
Withdrawls To BitMEX Accounts (BTC)1.6035
Withdrawls To BitMEX Accounts Rank210603
Withdrawls To BitMEX Accounts PercentileTop 2.9 %
Number of Deposits from External Accounts21
Number of Deposits from External Accounts Rank117909
Number of Deposits from External Accounts PercentileTop 1.6 %
Number of Deposits from BitMEX Accounts1
Number of Deposits from BitMEX Accounts Rank191187
Number of Deposits from BitMEX Accounts PercentileTop 2.6 %
Number of Withdrawls to External Accounts10
Number of Withdrawls to External Accounts Rank81034
Number of Withdrawls to External Accounts PercentileTop 1.1 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1188047
Number of Withdrawls to BitMEX Accounts PercentileTop 16.4 %

© 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.