Bitcoin Account: 3BMEXyvKXZm48CCtUCj6JT5ne2CGWBQakH

StatisticValue
Address3BMEXyvKXZm48CCtUCj6JT5ne2CGWBQakH
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank99810
Current Blanace PercentileTop 1.4 %
Maximum Balance (BTC)1.1818
Maximum Balance Rank93025
Maximum Balance PercentileTop 1.3 %
First Seen Block468409 (05/27/2017 18:01)
Last Seen Block598615 (10/09/2019 15:32)
Account Age (Blocks)380672
Account Age Rank94004
Account Age PercentileTop 1.3 %
Deposits From External Accounts (BTC)5.9394
Deposits From External Accounts Rank40207
Deposits From External Accounts PercentileTop 0.6 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank848361
Deposits From BitMEX Accounts PercentileTop 11.7 %
Withdrawls To External Accounts (BTC)1.7270
Withdrawls To External Accounts Rank53198
Withdrawls To External Accounts PercentileTop 0.7 %
Withdrawls To BitMEX Accounts (BTC)4.2124
Withdrawls To BitMEX Accounts Rank97979
Withdrawls To BitMEX Accounts PercentileTop 1.4 %
Number of Deposits from External Accounts1175
Number of Deposits from External Accounts Rank833
Number of Deposits from External Accounts PercentileTop 0.0 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank817042
Number of Deposits from BitMEX Accounts PercentileTop 11.3 %
Number of Withdrawls to External Accounts19
Number of Withdrawls to External Accounts Rank36978
Number of Withdrawls to External Accounts PercentileTop 0.5 %
Number of Withdrawls to BitMEX Accounts9
Number of Withdrawls to BitMEX Accounts Rank225965
Number of Withdrawls to BitMEX Accounts PercentileTop 3.1 %

© 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.