Bitcoin Account: 3BMEX1kSq2or18taQ8kgyEyT7QpXLtJNHA

StatisticValue
Address3BMEX1kSq2or18taQ8kgyEyT7QpXLtJNHA
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1456822
Current Blanace PercentileTop 20.2 %
Maximum Balance (BTC)0.4744
Maximum Balance Rank174057
Maximum Balance PercentileTop 2.4 %
First Seen Block506591 (01/29/2018 01:11)
Last Seen Block599211 (10/13/2019 13:51)
Account Age (Blocks)341054
Account Age Rank1432548
Account Age PercentileTop 19.8 %
Deposits From External Accounts (BTC)0.4744
Deposits From External Accounts Rank202241
Deposits From External Accounts PercentileTop 2.8 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank986336
Deposits From BitMEX Accounts PercentileTop 13.7 %
Withdrawls To External Accounts (BTC)0.2388
Withdrawls To External Accounts Rank145914
Withdrawls To External Accounts PercentileTop 2.0 %
Withdrawls To BitMEX Accounts (BTC)0.2356
Withdrawls To BitMEX Accounts Rank735655
Withdrawls To BitMEX Accounts PercentileTop 10.2 %
Number of Deposits from External Accounts6
Number of Deposits from External Accounts Rank267302
Number of Deposits from External Accounts PercentileTop 3.7 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1047525
Number of Deposits from BitMEX Accounts PercentileTop 14.5 %
Number of Withdrawls to External Accounts5
Number of Withdrawls to External Accounts Rank188897
Number of Withdrawls to External Accounts PercentileTop 2.6 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1978382
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.