Bitcoin Account: 3BMEXwmwAjFE4xaMjdUTx4YhFLEBr763BG

StatisticValue
Address3BMEXwmwAjFE4xaMjdUTx4YhFLEBr763BG
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank206952
Current Blanace PercentileTop 2.9 %
Maximum Balance (BTC)3.0072
Maximum Balance Rank45468
Maximum Balance PercentileTop 0.6 %
First Seen Block477817 (07/27/2017 15:23)
Last Seen Block551954 (11/29/2018 18:24)
Account Age (Blocks)369828
Account Age Rank200410
Account Age PercentileTop 2.8 %
Deposits From External Accounts (BTC)4.5470
Deposits From External Accounts Rank49392
Deposits From External Accounts PercentileTop 0.7 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank854775
Deposits From BitMEX Accounts PercentileTop 11.8 %
Withdrawls To External Accounts (BTC)3.4005
Withdrawls To External Accounts Rank34634
Withdrawls To External Accounts PercentileTop 0.5 %
Withdrawls To BitMEX Accounts (BTC)1.1466
Withdrawls To BitMEX Accounts Rank263699
Withdrawls To BitMEX Accounts PercentileTop 3.7 %
Number of Deposits from External Accounts102
Number of Deposits from External Accounts Rank36052
Number of Deposits from External Accounts PercentileTop 0.5 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank845959
Number of Deposits from BitMEX Accounts PercentileTop 11.7 %
Number of Withdrawls to External Accounts7
Number of Withdrawls to External Accounts Rank120959
Number of Withdrawls to External Accounts PercentileTop 1.7 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1945466
Number of Withdrawls to BitMEX Accounts PercentileTop 26.9 %

© 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.