Bitcoin Account: 3BMEXyEBuAmabYdXTYRQ9J3amtmiuPk9dW

StatisticValue
Address3BMEXyEBuAmabYdXTYRQ9J3amtmiuPk9dW
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2096075
Current Blanace PercentileTop 29.0 %
Maximum Balance (BTC)10.2376
Maximum Balance Rank16879
Maximum Balance PercentileTop 0.2 %
First Seen Block519667 (04/24/2018 03:29)
Last Seen Block549921 (11/13/2018 13:28)
Account Age (Blocks)325828
Account Age Rank2058029
Account Age PercentileTop 28.5 %
Deposits From External Accounts (BTC)17.2672
Deposits From External Accounts Rank16473
Deposits From External Accounts PercentileTop 0.2 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank827715
Deposits From BitMEX Accounts PercentileTop 11.5 %
Withdrawls To External Accounts (BTC)3.5104
Withdrawls To External Accounts Rank33847
Withdrawls To External Accounts PercentileTop 0.5 %
Withdrawls To BitMEX Accounts (BTC)13.7567
Withdrawls To BitMEX Accounts Rank31461
Withdrawls To BitMEX Accounts PercentileTop 0.4 %
Number of Deposits from External Accounts12
Number of Deposits from External Accounts Rank172071
Number of Deposits from External Accounts PercentileTop 2.4 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank961920
Number of Deposits from BitMEX Accounts PercentileTop 13.3 %
Number of Withdrawls to External Accounts6
Number of Withdrawls to External Accounts Rank148194
Number of Withdrawls to External Accounts PercentileTop 2.1 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1206905
Number of Withdrawls to BitMEX Accounts PercentileTop 16.7 %

© 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.