Bitcoin Account: 3BMEX1qc6BLZUMStEfu3Lv2wzjwWEUT6nh

StatisticValue
Address3BMEX1qc6BLZUMStEfu3Lv2wzjwWEUT6nh
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2088329
Current Blanace PercentileTop 28.9 %
Maximum Balance (BTC)0.1663
Maximum Balance Rank286827
Maximum Balance PercentileTop 4.0 %
First Seen Block519450 (04/22/2018 16:41)
Last Seen Block564085 (02/22/2019 01:33)
Account Age (Blocks)329631
Account Age Rank2050292
Account Age PercentileTop 28.4 %
Deposits From External Accounts (BTC)0.4521
Deposits From External Accounts Rank206284
Deposits From External Accounts PercentileTop 2.9 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank990982
Deposits From BitMEX Accounts PercentileTop 13.7 %
Withdrawls To External Accounts (BTC)0.2243
Withdrawls To External Accounts Rank148998
Withdrawls To External Accounts PercentileTop 2.1 %
Withdrawls To BitMEX Accounts (BTC)0.2278
Withdrawls To BitMEX Accounts Rank747397
Withdrawls To BitMEX Accounts PercentileTop 10.3 %
Number of Deposits from External Accounts55
Number of Deposits from External Accounts Rank58058
Number of Deposits from External Accounts PercentileTop 0.8 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank865555
Number of Deposits from BitMEX Accounts PercentileTop 12.0 %
Number of Withdrawls to External Accounts10
Number of Withdrawls to External Accounts Rank82788
Number of Withdrawls to External Accounts PercentileTop 1.1 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1189061
Number of Withdrawls to BitMEX Accounts PercentileTop 16.5 %

© 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.