Bitcoin Account: 3BMEXyi3rE4P741xUdceHvXvDckfPPSA8A

StatisticValue
Address3BMEXyi3rE4P741xUdceHvXvDckfPPSA8A
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3220607
Current Blanace PercentileTop 44.6 %
Maximum Balance (BTC)4.0000
Maximum Balance Rank36865
Maximum Balance PercentileTop 0.5 %
First Seen Block547874 (10/29/2018 20:38)
Last Seen Block570474 (04/06/2019 13:31)
Account Age (Blocks)305281
Account Age Rank3180494
Account Age PercentileTop 44.0 %
Deposits From External Accounts (BTC)24.0710
Deposits From External Accounts Rank12421
Deposits From External Accounts PercentileTop 0.2 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank828286
Deposits From BitMEX Accounts PercentileTop 11.5 %
Withdrawls To External Accounts (BTC)8.0765
Withdrawls To External Accounts Rank19475
Withdrawls To External Accounts PercentileTop 0.3 %
Withdrawls To BitMEX Accounts (BTC)15.9945
Withdrawls To BitMEX Accounts Rank26212
Withdrawls To BitMEX Accounts PercentileTop 0.4 %
Number of Deposits from External Accounts58
Number of Deposits from External Accounts Rank55484
Number of Deposits from External Accounts PercentileTop 0.8 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank865522
Number of Deposits from BitMEX Accounts PercentileTop 12.0 %
Number of Withdrawls to External Accounts20
Number of Withdrawls to External Accounts Rank35103
Number of Withdrawls to External Accounts PercentileTop 0.5 %
Number of Withdrawls to BitMEX Accounts8
Number of Withdrawls to BitMEX Accounts Rank266408
Number of Withdrawls to BitMEX Accounts PercentileTop 3.7 %

© 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.