Bitcoin Account: 3BMEX1iNd1MFs9HAJtQmjnJpQCiHsTPtab

StatisticValue
Address3BMEX1iNd1MFs9HAJtQmjnJpQCiHsTPtab
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2448222
Current Blanace PercentileTop 33.9 %
Maximum Balance (BTC)0.1848
Maximum Balance Rank275564
Maximum Balance PercentileTop 3.8 %
First Seen Block568968 (03/27/2019 04:46)
Last Seen Block612675 (01/13/2020 13:36)
Account Age (Blocks)270941
Account Age Rank3888221
Account Age PercentileTop 53.9 %
Deposits From External Accounts (BTC)0.2842
Deposits From External Accounts Rank250034
Deposits From External Accounts PercentileTop 3.5 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1024706
Deposits From BitMEX Accounts PercentileTop 14.2 %
Withdrawls To External Accounts (BTC)0.0924
Withdrawls To External Accounts Rank204028
Withdrawls To External Accounts PercentileTop 2.8 %
Withdrawls To BitMEX Accounts (BTC)0.1918
Withdrawls To BitMEX Accounts Rank828494
Withdrawls To BitMEX Accounts PercentileTop 11.5 %
Number of Deposits from External Accounts10
Number of Deposits from External Accounts Rank199512
Number of Deposits from External Accounts PercentileTop 2.8 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank982050
Number of Deposits from BitMEX Accounts PercentileTop 13.6 %
Number of Withdrawls to External Accounts4
Number of Withdrawls to External Accounts Rank213403
Number of Withdrawls to External Accounts PercentileTop 3.0 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1222769
Number of Withdrawls to BitMEX Accounts PercentileTop 17.0 %

© 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.