Bitcoin Account: 3BMEX2D4dbrD1gEg5Apevp6MpQcPQ6cxKU

StatisticValue
Address3BMEX2D4dbrD1gEg5Apevp6MpQcPQ6cxKU
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1564170
Current Blanace PercentileTop 21.6 %
Maximum Balance (BTC)0.3642
Maximum Balance Rank198400
Maximum Balance PercentileTop 2.7 %
First Seen Block508406 (02/09/2018 17:53)
Last Seen Block595315 (09/17/2019 16:56)
Account Age (Blocks)357177
Account Age Rank1538001
Account Age PercentileTop 21.2 %
Deposits From External Accounts (BTC)0.3642
Deposits From External Accounts Rank225899
Deposits From External Accounts PercentileTop 3.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1016117
Deposits From BitMEX Accounts PercentileTop 14.0 %
Withdrawls To External Accounts (BTC)0.0758
Withdrawls To External Accounts Rank214421
Withdrawls To External Accounts PercentileTop 3.0 %
Withdrawls To BitMEX Accounts (BTC)0.2884
Withdrawls To BitMEX Accounts Rank662298
Withdrawls To BitMEX Accounts PercentileTop 9.1 %
Number of Deposits from External Accounts5
Number of Deposits from External Accounts Rank291655
Number of Deposits from External Accounts PercentileTop 4.0 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1078349
Number of Deposits from BitMEX Accounts PercentileTop 14.9 %
Number of Withdrawls to External Accounts3
Number of Withdrawls to External Accounts Rank284549
Number of Withdrawls to External Accounts PercentileTop 3.9 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2025742
Number of Withdrawls to BitMEX Accounts PercentileTop 28.0 %

© 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.