Bitcoin Account: 3BMEXx3FYCYuUjMau2m2pWM6udRGiJMS8q

StatisticValue
Address3BMEXx3FYCYuUjMau2m2pWM6udRGiJMS8q
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1810019
Current Blanace PercentileTop 25.1 %
Maximum Balance (BTC)2.8990
Maximum Balance Rank48105
Maximum Balance PercentileTop 0.7 %
First Seen Block513553 (03/14/2018 22:21)
Last Seen Block550809 (11/20/2018 08:24)
Account Age (Blocks)329009
Account Age Rank1776651
Account Age PercentileTop 24.6 %
Deposits From External Accounts (BTC)3.9792
Deposits From External Accounts Rank54738
Deposits From External Accounts PercentileTop 0.8 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank856183
Deposits From BitMEX Accounts PercentileTop 11.9 %
Withdrawls To External Accounts (BTC)2.0805
Withdrawls To External Accounts Rank47040
Withdrawls To External Accounts PercentileTop 0.7 %
Withdrawls To BitMEX Accounts (BTC)1.8987
Withdrawls To BitMEX Accounts Rank189592
Withdrawls To BitMEX Accounts PercentileTop 2.6 %
Number of Deposits from External Accounts258
Number of Deposits from External Accounts Rank11859
Number of Deposits from External Accounts PercentileTop 0.2 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank822230
Number of Deposits from BitMEX Accounts PercentileTop 11.4 %
Number of Withdrawls to External Accounts9
Number of Withdrawls to External Accounts Rank91880
Number of Withdrawls to External Accounts PercentileTop 1.3 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1936237
Number of Withdrawls to BitMEX Accounts PercentileTop 26.8 %

© 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.