Bitcoin Account: 3BMEX3WqdyxePdakPhvS1fkCjATndHrcFL

StatisticValue
Address3BMEX3WqdyxePdakPhvS1fkCjATndHrcFL
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1731129
Current Blanace PercentileTop 23.9 %
Maximum Balance (BTC)0.2115
Maximum Balance Rank255463
Maximum Balance PercentileTop 3.5 %
First Seen Block512410 (03/07/2018 10:13)
Last Seen Block563622 (02/18/2019 16:39)
Account Age (Blocks)353173
Account Age Rank1700066
Account Age PercentileTop 23.5 %
Deposits From External Accounts (BTC)0.2815
Deposits From External Accounts Rank250957
Deposits From External Accounts PercentileTop 3.5 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1038759
Deposits From BitMEX Accounts PercentileTop 14.4 %
Withdrawls To External Accounts (BTC)0.1059
Withdrawls To External Accounts Rank191823
Withdrawls To External Accounts PercentileTop 2.6 %
Withdrawls To BitMEX Accounts (BTC)0.1757
Withdrawls To BitMEX Accounts Rank862313
Withdrawls To BitMEX Accounts PercentileTop 11.9 %
Number of Deposits from External Accounts5
Number of Deposits from External Accounts Rank294167
Number of Deposits from External Accounts PercentileTop 4.1 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1080629
Number of Deposits from BitMEX Accounts PercentileTop 14.9 %
Number of Withdrawls to External Accounts3
Number of Withdrawls to External Accounts Rank285304
Number of Withdrawls to External Accounts PercentileTop 3.9 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2026376
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.