Bitcoin Account: 3BMEXzoFTJAaEo1XXgHJApiXtNMdukLhEj

StatisticValue
Address3BMEXzoFTJAaEo1XXgHJApiXtNMdukLhEj
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2040570
Current Blanace PercentileTop 28.3 %
Maximum Balance (BTC)0.9396
Maximum Balance Rank116976
Maximum Balance PercentileTop 1.6 %
First Seen Block518404 (04/16/2018 01:56)
Last Seen Block559329 (01/20/2019 13:46)
Account Age (Blocks)330142
Account Age Rank2002283
Account Age PercentileTop 27.7 %
Deposits From External Accounts (BTC)0.9705
Deposits From External Accounts Rank142294
Deposits From External Accounts PercentileTop 2.0 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank933787
Deposits From BitMEX Accounts PercentileTop 12.9 %
Withdrawls To External Accounts (BTC)0.4613
Withdrawls To External Accounts Rank110455
Withdrawls To External Accounts PercentileTop 1.5 %
Withdrawls To BitMEX Accounts (BTC)0.5092
Withdrawls To BitMEX Accounts Rank469767
Withdrawls To BitMEX Accounts PercentileTop 6.5 %
Number of Deposits from External Accounts9
Number of Deposits from External Accounts Rank211556
Number of Deposits from External Accounts PercentileTop 2.9 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank997575
Number of Deposits from BitMEX Accounts PercentileTop 13.8 %
Number of Withdrawls to External Accounts4
Number of Withdrawls to External Accounts Rank214463
Number of Withdrawls to External Accounts PercentileTop 3.0 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1223492
Number of Withdrawls to BitMEX Accounts PercentileTop 16.9 %

© 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.