Bitcoin Account: 3BMEXyv1Xb94bbeepnhpB3jTtH7M4WixRr

StatisticValue
Address3BMEXyv1Xb94bbeepnhpB3jTtH7M4WixRr
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3167321
Current Blanace PercentileTop 43.9 %
Maximum Balance (BTC)13.3823
Maximum Balance Rank13665
Maximum Balance PercentileTop 0.2 %
First Seen Block545609 (10/13/2018 14:28)
Last Seen Block581806 (06/22/2019 02:16)
Account Age (Blocks)298608
Account Age Rank3124469
Account Age PercentileTop 43.3 %
Deposits From External Accounts (BTC)38.3437
Deposits From External Accounts Rank8346
Deposits From External Accounts PercentileTop 0.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank820604
Deposits From BitMEX Accounts PercentileTop 11.4 %
Withdrawls To External Accounts (BTC)17.8622
Withdrawls To External Accounts Rank11248
Withdrawls To External Accounts PercentileTop 0.2 %
Withdrawls To BitMEX Accounts (BTC)20.4815
Withdrawls To BitMEX Accounts Rank19587
Withdrawls To BitMEX Accounts PercentileTop 0.3 %
Number of Deposits from External Accounts19
Number of Deposits from External Accounts Rank126217
Number of Deposits from External Accounts PercentileTop 1.7 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank921089
Number of Deposits from BitMEX Accounts PercentileTop 12.8 %
Number of Withdrawls to External Accounts21
Number of Withdrawls to External Accounts Rank33887
Number of Withdrawls to External Accounts PercentileTop 0.5 %
Number of Withdrawls to BitMEX Accounts5
Number of Withdrawls to BitMEX Accounts Rank484243
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.