Bitcoin Account: 3BMEXyYLWdascq5rADhEq2yAEj6KmxumXx

StatisticValue
Address3BMEXyYLWdascq5rADhEq2yAEj6KmxumXx
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3056528
Current Blanace PercentileTop 42.3 %
Maximum Balance (BTC)3.4066
Maximum Balance Rank41659
Maximum Balance PercentileTop 0.6 %
First Seen Block542392 (09/21/2018 14:06)
Last Seen Block581178 (06/17/2019 23:58)
Account Age (Blocks)301825
Account Age Rank3011445
Account Age PercentileTop 41.7 %
Deposits From External Accounts (BTC)7.2027
Deposits From External Accounts Rank34382
Deposits From External Accounts PercentileTop 0.5 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank841245
Deposits From BitMEX Accounts PercentileTop 11.7 %
Withdrawls To External Accounts (BTC)2.8129
Withdrawls To External Accounts Rank39203
Withdrawls To External Accounts PercentileTop 0.5 %
Withdrawls To BitMEX Accounts (BTC)4.3898
Withdrawls To BitMEX Accounts Rank95435
Withdrawls To BitMEX Accounts PercentileTop 1.3 %
Number of Deposits from External Accounts35
Number of Deposits from External Accounts Rank80483
Number of Deposits from External Accounts PercentileTop 1.1 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank881962
Number of Deposits from BitMEX Accounts PercentileTop 12.2 %
Number of Withdrawls to External Accounts13
Number of Withdrawls to External Accounts Rank61360
Number of Withdrawls to External Accounts PercentileTop 0.9 %
Number of Withdrawls to BitMEX Accounts5
Number of Withdrawls to BitMEX Accounts Rank486630
Number of Withdrawls to BitMEX Accounts PercentileTop 6.7 %

© 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.