Bitcoin Account: 3BMEXz1dw1783AnrNE6r9YEqbCCK1rJZM9

StatisticValue
Address3BMEXz1dw1783AnrNE6r9YEqbCCK1rJZM9
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2037708
Current Blanace PercentileTop 28.3 %
Maximum Balance (BTC)1.1802
Maximum Balance Rank93090
Maximum Balance PercentileTop 1.3 %
First Seen Block518321 (04/15/2018 12:50)
Last Seen Block555425 (12/25/2018 14:13)
Account Age (Blocks)319199
Account Age Rank1999289
Account Age PercentileTop 27.7 %
Deposits From External Accounts (BTC)8.0408
Deposits From External Accounts Rank31452
Deposits From External Accounts PercentileTop 0.4 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank834764
Deposits From BitMEX Accounts PercentileTop 11.6 %
Withdrawls To External Accounts (BTC)4.4092
Withdrawls To External Accounts Rank29272
Withdrawls To External Accounts PercentileTop 0.4 %
Withdrawls To BitMEX Accounts (BTC)3.6316
Withdrawls To BitMEX Accounts Rank111066
Withdrawls To BitMEX Accounts PercentileTop 1.5 %
Number of Deposits from External Accounts157
Number of Deposits from External Accounts Rank25196
Number of Deposits from External Accounts PercentileTop 0.3 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank831274
Number of Deposits from BitMEX Accounts PercentileTop 11.5 %
Number of Withdrawls to External Accounts48
Number of Withdrawls to External Accounts Rank9925
Number of Withdrawls to External Accounts PercentileTop 0.1 %
Number of Withdrawls to BitMEX Accounts6
Number of Withdrawls to BitMEX Accounts Rank386752
Number of Withdrawls to BitMEX Accounts PercentileTop 5.4 %

© 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.