Bitcoin Account: 3BMEXyB8FDUhxxprMfwCauSKwS4m9pqg8F

StatisticValue
Address3BMEXyB8FDUhxxprMfwCauSKwS4m9pqg8F
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2350582
Current Blanace PercentileTop 32.5 %
Maximum Balance (BTC)0.3502
Maximum Balance Rank201712
Maximum Balance PercentileTop 2.8 %
First Seen Block524906 (05/29/2018 03:56)
Last Seen Block601793 (10/31/2019 13:20)
Account Age (Blocks)328249
Account Age Rank2310518
Account Age PercentileTop 32.0 %
Deposits From External Accounts (BTC)1.5571
Deposits From External Accounts Rank103952
Deposits From External Accounts PercentileTop 1.4 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank903580
Deposits From BitMEX Accounts PercentileTop 12.5 %
Withdrawls To External Accounts (BTC)1.2480
Withdrawls To External Accounts Rank64063
Withdrawls To External Accounts PercentileTop 0.9 %
Withdrawls To BitMEX Accounts (BTC)0.3091
Withdrawls To BitMEX Accounts Rank631475
Withdrawls To BitMEX Accounts PercentileTop 8.7 %
Number of Deposits from External Accounts36
Number of Deposits from External Accounts Rank79588
Number of Deposits from External Accounts PercentileTop 1.1 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank885705
Number of Deposits from BitMEX Accounts PercentileTop 12.3 %
Number of Withdrawls to External Accounts22
Number of Withdrawls to External Accounts Rank31135
Number of Withdrawls to External Accounts PercentileTop 0.4 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1178285
Number of Withdrawls to BitMEX Accounts PercentileTop 16.3 %

© 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.