Bitcoin Account: 3BMEX2c7zLtwFRyxRxn2JuDrwRasXMgDsw

StatisticValue
Address3BMEX2c7zLtwFRyxRxn2JuDrwRasXMgDsw
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1717784
Current Blanace PercentileTop 23.7 %
Maximum Balance (BTC)0.1698
Maximum Balance Rank284833
Maximum Balance PercentileTop 3.9 %
First Seen Block512136 (03/05/2018 17:09)
Last Seen Block532632 (07/19/2018 14:16)
Account Age (Blocks)353447
Account Age Rank1687201
Account Age PercentileTop 23.3 %
Deposits From External Accounts (BTC)0.1698
Deposits From External Accounts Rank303039
Deposits From External Accounts PercentileTop 4.2 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1086382
Deposits From BitMEX Accounts PercentileTop 15.0 %
Withdrawls To External Accounts (BTC)0.1698
Withdrawls To External Accounts Rank165844
Withdrawls To External Accounts PercentileTop 2.3 %
Withdrawls To BitMEX Accounts (BTC)0.0000
Withdrawls To BitMEX Accounts Rank6474626
Withdrawls To BitMEX Accounts PercentileTop 89.4 %
Number of Deposits from External Accounts6
Number of Deposits from External Accounts Rank280483
Number of Deposits from External Accounts PercentileTop 3.9 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1068497
Number of Deposits from BitMEX Accounts PercentileTop 14.8 %
Number of Withdrawls to External Accounts2
Number of Withdrawls to External Accounts Rank356391
Number of Withdrawls to External Accounts PercentileTop 4.9 %
Number of Withdrawls to BitMEX Accounts0
Number of Withdrawls to BitMEX Accounts Rank6506590
Number of Withdrawls to BitMEX Accounts PercentileTop 89.9 %

© 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.