Bitcoin Account: 3BMEX1KaHwNLQYqM2ToZWunbUVu5o7iWmJ

StatisticValue
Address3BMEX1KaHwNLQYqM2ToZWunbUVu5o7iWmJ
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4243119
Current Blanace PercentileTop 58.9 %
Maximum Balance (BTC)0.3067
Maximum Balance Rank214357
Maximum Balance PercentileTop 3.0 %
First Seen Block576215 (05/15/2019 22:36)
Last Seen Block588776 (08/05/2019 19:08)
Account Age (Blocks)255297
Account Age Rank4207283
Account Age PercentileTop 58.4 %
Deposits From External Accounts (BTC)0.3067
Deposits From External Accounts Rank241424
Deposits From External Accounts PercentileTop 3.4 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1011079
Deposits From BitMEX Accounts PercentileTop 14.0 %
Withdrawls To External Accounts (BTC)0.0001
Withdrawls To External Accounts Rank535370
Withdrawls To External Accounts PercentileTop 7.4 %
Withdrawls To BitMEX Accounts (BTC)0.3066
Withdrawls To BitMEX Accounts Rank634022
Withdrawls To BitMEX Accounts PercentileTop 8.8 %
Number of Deposits from External Accounts2
Number of Deposits from External Accounts Rank418066
Number of Deposits from External Accounts PercentileTop 5.8 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1175885
Number of Deposits from BitMEX Accounts PercentileTop 16.3 %
Number of Withdrawls to External Accounts1
Number of Withdrawls to External Accounts Rank525225
Number of Withdrawls to External Accounts PercentileTop 7.3 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2153112
Number of Withdrawls to BitMEX Accounts PercentileTop 29.9 %

© 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.