Bitcoin Account: 3BMEXxzxMqeoFkjVJp25MkzteyYP9W51LU

StatisticValue
Address3BMEXxzxMqeoFkjVJp25MkzteyYP9W51LU
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2047064
Current Blanace PercentileTop 28.4 %
Maximum Balance (BTC)2.0714
Maximum Balance Rank60911
Maximum Balance PercentileTop 0.8 %
First Seen Block518533 (04/16/2018 23:52)
Last Seen Block552155 (12/01/2018 13:24)
Account Age (Blocks)325684
Account Age Rank2008979
Account Age PercentileTop 27.8 %
Deposits From External Accounts (BTC)2.0714
Deposits From External Accounts Rank85857
Deposits From External Accounts PercentileTop 1.2 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank883588
Deposits From BitMEX Accounts PercentileTop 12.2 %
Withdrawls To External Accounts (BTC)1.0003
Withdrawls To External Accounts Rank74507
Withdrawls To External Accounts PercentileTop 1.0 %
Withdrawls To BitMEX Accounts (BTC)1.0711
Withdrawls To BitMEX Accounts Rank276185
Withdrawls To BitMEX Accounts PercentileTop 3.8 %
Number of Deposits from External Accounts3
Number of Deposits from External Accounts Rank355856
Number of Deposits from External Accounts PercentileTop 4.9 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1127501
Number of Deposits from BitMEX Accounts PercentileTop 15.6 %
Number of Withdrawls to External Accounts3
Number of Withdrawls to External Accounts Rank302820
Number of Withdrawls to External Accounts PercentileTop 4.2 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2042370
Number of Withdrawls to BitMEX Accounts PercentileTop 28.3 %

© 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.