Bitcoin Account: 3BMEX1WNUaG9XT1QV4B8TP4WQeztLBKK5w

StatisticValue
Address3BMEX1WNUaG9XT1QV4B8TP4WQeztLBKK5w
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3613786
Current Blanace PercentileTop 50.1 %
Maximum Balance (BTC)0.3076
Maximum Balance Rank214142
Maximum Balance PercentileTop 3.0 %
First Seen Block557273 (01/06/2019 07:31)
Last Seen Block612823 (01/14/2020 16:41)
Account Age (Blocks)289634
Account Age Rank3577363
Account Age PercentileTop 49.5 %
Deposits From External Accounts (BTC)1.5567
Deposits From External Accounts Rank103965
Deposits From External Accounts PercentileTop 1.4 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank900286
Deposits From BitMEX Accounts PercentileTop 12.5 %
Withdrawls To External Accounts (BTC)1.1414
Withdrawls To External Accounts Rank67233
Withdrawls To External Accounts PercentileTop 0.9 %
Withdrawls To BitMEX Accounts (BTC)0.4153
Withdrawls To BitMEX Accounts Rank542394
Withdrawls To BitMEX Accounts PercentileTop 7.5 %
Number of Deposits from External Accounts37
Number of Deposits from External Accounts Rank77944
Number of Deposits from External Accounts PercentileTop 1.1 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank881004
Number of Deposits from BitMEX Accounts PercentileTop 12.2 %
Number of Withdrawls to External Accounts31
Number of Withdrawls to External Accounts Rank19141
Number of Withdrawls to External Accounts PercentileTop 0.3 %
Number of Withdrawls to BitMEX Accounts3
Number of Withdrawls to BitMEX Accounts Rank826939
Number of Withdrawls to BitMEX Accounts PercentileTop 11.5 %

© 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.