Bitcoin Account: 3BMEXxYseMtZ4pyYs5fMZw9SsoLS28zyVF

StatisticValue
Address3BMEXxYseMtZ4pyYs5fMZw9SsoLS28zyVF
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3034869
Current Blanace PercentileTop 41.9 %
Maximum Balance (BTC)0.8350
Maximum Balance Rank124906
Maximum Balance PercentileTop 1.7 %
First Seen Block541885 (09/18/2018 02:59)
Last Seen Block552528 (12/04/2018 17:46)
Account Age (Blocks)323698
Account Age Rank2989341
Account Age PercentileTop 41.3 %
Deposits From External Accounts (BTC)1.2917
Deposits From External Accounts Rank116207
Deposits From External Accounts PercentileTop 1.6 %
Deposits From BitMEX Accounts (BTC)0.0550
Deposits From BitMEX Accounts Rank431039
Deposits From BitMEX Accounts PercentileTop 6.0 %
Withdrawls To External Accounts (BTC)0.3015
Withdrawls To External Accounts Rank132477
Withdrawls To External Accounts PercentileTop 1.8 %
Withdrawls To BitMEX Accounts (BTC)1.0452
Withdrawls To BitMEX Accounts Rank280991
Withdrawls To BitMEX Accounts PercentileTop 3.9 %
Number of Deposits from External Accounts18
Number of Deposits from External Accounts Rank132612
Number of Deposits from External Accounts PercentileTop 1.8 %
Number of Deposits from BitMEX Accounts1
Number of Deposits from BitMEX Accounts Rank192669
Number of Deposits from BitMEX Accounts PercentileTop 2.7 %
Number of Withdrawls to External Accounts6
Number of Withdrawls to External Accounts Rank139414
Number of Withdrawls to External Accounts PercentileTop 1.9 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1201256
Number of Withdrawls to BitMEX Accounts PercentileTop 16.6 %

© 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.