Bitcoin Account: 3BMEXyapKfbuf9zMi1sBUYjS6qpVZSSdKu

StatisticValue
Address3BMEXyapKfbuf9zMi1sBUYjS6qpVZSSdKu
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1662899
Current Blanace PercentileTop 23.0 %
Maximum Balance (BTC)0.7595
Maximum Balance Rank131499
Maximum Balance PercentileTop 1.8 %
First Seen Block510875 (02/25/2018 16:37)
Last Seen Block553556 (12/12/2018 19:44)
Account Age (Blocks)338206
Account Age Rank1633764
Account Age PercentileTop 22.6 %
Deposits From External Accounts (BTC)2.1155
Deposits From External Accounts Rank84676
Deposits From External Accounts PercentileTop 1.2 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank885019
Deposits From BitMEX Accounts PercentileTop 12.3 %
Withdrawls To External Accounts (BTC)0.6996
Withdrawls To External Accounts Rank89688
Withdrawls To External Accounts PercentileTop 1.2 %
Withdrawls To BitMEX Accounts (BTC)1.4160
Withdrawls To BitMEX Accounts Rank230625
Withdrawls To BitMEX Accounts PercentileTop 3.2 %
Number of Deposits from External Accounts21
Number of Deposits from External Accounts Rank118005
Number of Deposits from External Accounts PercentileTop 1.6 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank916263
Number of Deposits from BitMEX Accounts PercentileTop 12.7 %
Number of Withdrawls to External Accounts10
Number of Withdrawls to External Accounts Rank84821
Number of Withdrawls to External Accounts PercentileTop 1.2 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1190096
Number of Withdrawls to BitMEX Accounts PercentileTop 16.5 %

© 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.