Bitcoin Account: 3BMEXyWQEsXSnVksLpRvbM4sRkTrMBTsg2

StatisticValue
Address3BMEXyWQEsXSnVksLpRvbM4sRkTrMBTsg2
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2455315
Current Blanace PercentileTop 34.0 %
Maximum Balance (BTC)3.8192
Maximum Balance Rank38587
Maximum Balance PercentileTop 0.5 %
First Seen Block531574 (07/12/2018 06:46)
Last Seen Block549921 (11/13/2018 13:28)
Account Age (Blocks)312643
Account Age Rank2545055
Account Age PercentileTop 35.3 %
Deposits From External Accounts (BTC)4.1316
Deposits From External Accounts Rank52789
Deposits From External Accounts PercentileTop 0.7 %
Deposits From BitMEX Accounts (BTC)0.2069
Deposits From BitMEX Accounts Rank263637
Deposits From BitMEX Accounts PercentileTop 3.7 %
Withdrawls To External Accounts (BTC)0.5734
Withdrawls To External Accounts Rank98396
Withdrawls To External Accounts PercentileTop 1.4 %
Withdrawls To BitMEX Accounts (BTC)3.7651
Withdrawls To BitMEX Accounts Rank108500
Withdrawls To BitMEX Accounts PercentileTop 1.5 %
Number of Deposits from External Accounts13
Number of Deposits from External Accounts Rank163907
Number of Deposits from External Accounts PercentileTop 2.3 %
Number of Deposits from BitMEX Accounts2
Number of Deposits from BitMEX Accounts Rank99733
Number of Deposits from BitMEX Accounts PercentileTop 1.4 %
Number of Withdrawls to External Accounts5
Number of Withdrawls to External Accounts Rank160505
Number of Withdrawls to External Accounts PercentileTop 2.2 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1957249
Number of Withdrawls to BitMEX Accounts PercentileTop 27.1 %

© 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.