Bitcoin Account: 3BMEX2oZnE9BPb88UFMEtndRGF16hE9f6N

StatisticValue
Address3BMEX2oZnE9BPb88UFMEtndRGF16hE9f6N
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1730438
Current Blanace PercentileTop 24.0 %
Maximum Balance (BTC)3.6294
Maximum Balance Rank39818
Maximum Balance PercentileTop 0.6 %
First Seen Block512398 (03/07/2018 08:28)
Last Seen Block545024 (10/09/2018 14:23)
Account Age (Blocks)336683
Account Age Rank1699368
Account Age PercentileTop 23.5 %
Deposits From External Accounts (BTC)4.0415
Deposits From External Accounts Rank53642
Deposits From External Accounts PercentileTop 0.7 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank859279
Deposits From BitMEX Accounts PercentileTop 11.9 %
Withdrawls To External Accounts (BTC)0.4123
Withdrawls To External Accounts Rank115861
Withdrawls To External Accounts PercentileTop 1.6 %
Withdrawls To BitMEX Accounts (BTC)3.6292
Withdrawls To BitMEX Accounts Rank111123
Withdrawls To BitMEX Accounts PercentileTop 1.5 %
Number of Deposits from External Accounts30
Number of Deposits from External Accounts Rank90376
Number of Deposits from External Accounts PercentileTop 1.3 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank892746
Number of Deposits from BitMEX Accounts PercentileTop 12.4 %
Number of Withdrawls to External Accounts9
Number of Withdrawls to External Accounts Rank94217
Number of Withdrawls to External Accounts PercentileTop 1.3 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1937680
Number of Withdrawls to BitMEX Accounts PercentileTop 26.8 %

© 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.