Bitcoin Account: 3BMEX3kiAkQHSmHEUkYosFYcvAsorrJwq4

StatisticValue
Address3BMEX3kiAkQHSmHEUkYosFYcvAsorrJwq4
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2879566
Current Blanace PercentileTop 39.8 %
Maximum Balance (BTC)0.0820
Maximum Balance Rank379636
Maximum Balance PercentileTop 5.2 %
First Seen Block538380 (08/25/2018 10:06)
Last Seen Block615665 (02/02/2020 15:21)
Account Age (Blocks)327203
Account Age Rank2833924
Account Age PercentileTop 39.1 %
Deposits From External Accounts (BTC)0.1128
Deposits From External Accounts Rank343264
Deposits From External Accounts PercentileTop 4.7 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1123549
Deposits From BitMEX Accounts PercentileTop 15.5 %
Withdrawls To External Accounts (BTC)0.0601
Withdrawls To External Accounts Rank226247
Withdrawls To External Accounts PercentileTop 3.1 %
Withdrawls To BitMEX Accounts (BTC)0.0527
Withdrawls To BitMEX Accounts Rank1510928
Withdrawls To BitMEX Accounts PercentileTop 20.9 %
Number of Deposits from External Accounts15
Number of Deposits from External Accounts Rank153732
Number of Deposits from External Accounts PercentileTop 2.1 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank954980
Number of Deposits from BitMEX Accounts PercentileTop 13.2 %
Number of Withdrawls to External Accounts5
Number of Withdrawls to External Accounts Rank174133
Number of Withdrawls to External Accounts PercentileTop 2.4 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1967616
Number of Withdrawls to BitMEX Accounts PercentileTop 27.2 %

© 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.