Bitcoin Account: 3BMEX2Lg2wHPva1Ad1VkueQN5VppkaoQ41

StatisticValue
Address3BMEX2Lg2wHPva1Ad1VkueQN5VppkaoQ41
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank998642
Current Blanace PercentileTop 13.8 %
Maximum Balance (BTC)3.1987
Maximum Balance Rank43465
Maximum Balance PercentileTop 0.6 %
First Seen Block507847 (02/05/2018 21:03)
Last Seen Block550060 (11/14/2018 14:06)
Account Age (Blocks)341234
Account Age Rank1505936
Account Age PercentileTop 20.9 %
Deposits From External Accounts (BTC)3.2035
Deposits From External Accounts Rank63406
Deposits From External Accounts PercentileTop 0.9 %
Deposits From BitMEX Accounts (BTC)0.0112
Deposits From BitMEX Accounts Rank607640
Deposits From BitMEX Accounts PercentileTop 8.4 %
Withdrawls To External Accounts (BTC)0.0363
Withdrawls To External Accounts Rank253059
Withdrawls To External Accounts PercentileTop 3.5 %
Withdrawls To BitMEX Accounts (BTC)3.1784
Withdrawls To BitMEX Accounts Rank121977
Withdrawls To BitMEX Accounts PercentileTop 1.7 %
Number of Deposits from External Accounts15
Number of Deposits from External Accounts Rank149119
Number of Deposits from External Accounts PercentileTop 2.1 %
Number of Deposits from BitMEX Accounts1
Number of Deposits from BitMEX Accounts Rank193601
Number of Deposits from BitMEX Accounts PercentileTop 2.7 %
Number of Withdrawls to External Accounts5
Number of Withdrawls to External Accounts Rank161989
Number of Withdrawls to External Accounts PercentileTop 2.2 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1958337
Number of Withdrawls to BitMEX Accounts PercentileTop 27.1 %

© 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.