Bitcoin Account: 3BMEX1kwwDpRR3U7iYJWZGVfDzqKfNfY61

StatisticValue
Address3BMEX1kwwDpRR3U7iYJWZGVfDzqKfNfY61
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2444489
Current Blanace PercentileTop 33.8 %
Maximum Balance (BTC)3.6799
Maximum Balance Rank39543
Maximum Balance PercentileTop 0.5 %
First Seen Block527384 (06/14/2018 06:52)
Last Seen Block585108 (07/12/2019 17:27)
Account Age (Blocks)338199
Account Age Rank2403016
Account Age PercentileTop 33.2 %
Deposits From External Accounts (BTC)22.1005
Deposits From External Accounts Rank13322
Deposits From External Accounts PercentileTop 0.2 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank834455
Deposits From BitMEX Accounts PercentileTop 11.5 %
Withdrawls To External Accounts (BTC)0.4664
Withdrawls To External Accounts Rank110034
Withdrawls To External Accounts PercentileTop 1.5 %
Withdrawls To BitMEX Accounts (BTC)21.6340
Withdrawls To BitMEX Accounts Rank18680
Withdrawls To BitMEX Accounts PercentileTop 0.3 %
Number of Deposits from External Accounts28
Number of Deposits from External Accounts Rank94963
Number of Deposits from External Accounts PercentileTop 1.3 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank904244
Number of Deposits from BitMEX Accounts PercentileTop 12.5 %
Number of Withdrawls to External Accounts18
Number of Withdrawls to External Accounts Rank41096
Number of Withdrawls to External Accounts PercentileTop 0.6 %
Number of Withdrawls to BitMEX Accounts10
Number of Withdrawls to BitMEX Accounts Rank194681
Number of Withdrawls to BitMEX Accounts PercentileTop 2.7 %

© 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.