Bitcoin Account: 3BMEX149zJWim3Uz52px4swHgX2K1g4k8r

StatisticValue
Address3BMEX149zJWim3Uz52px4swHgX2K1g4k8r
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2676029
Current Blanace PercentileTop 37.1 %
Maximum Balance (BTC)0.3258
Maximum Balance Rank208600
Maximum Balance PercentileTop 2.9 %
First Seen Block533857 (07/27/2018 01:47)
Last Seen Block603306 (11/11/2019 13:51)
Account Age (Blocks)308705
Account Age Rank2633022
Account Age PercentileTop 36.5 %
Deposits From External Accounts (BTC)0.4760
Deposits From External Accounts Rank201958
Deposits From External Accounts PercentileTop 2.8 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank983116
Deposits From BitMEX Accounts PercentileTop 13.6 %
Withdrawls To External Accounts (BTC)0.3132
Withdrawls To External Accounts Rank129858
Withdrawls To External Accounts PercentileTop 1.8 %
Withdrawls To BitMEX Accounts (BTC)0.1628
Withdrawls To BitMEX Accounts Rank890691
Withdrawls To BitMEX Accounts PercentileTop 12.3 %
Number of Deposits from External Accounts6
Number of Deposits from External Accounts Rank268892
Number of Deposits from External Accounts PercentileTop 3.7 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1045993
Number of Deposits from BitMEX Accounts PercentileTop 14.5 %
Number of Withdrawls to External Accounts5
Number of Withdrawls to External Accounts Rank189070
Number of Withdrawls to External Accounts PercentileTop 2.6 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1978450
Number of Withdrawls to BitMEX Accounts PercentileTop 27.4 %

© 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.