Bitcoin Account: 3BMEX3xLtEkcr2nVyDgVZF7ArG6CVnjY1e

StatisticValue
Address3BMEX3xLtEkcr2nVyDgVZF7ArG6CVnjY1e
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2840452
Current Blanace PercentileTop 39.2 %
Maximum Balance (BTC)0.3500
Maximum Balance Rank201926
Maximum Balance PercentileTop 2.8 %
First Seen Block539339 (08/31/2018 13:21)
Last Seen Block559036 (01/18/2019 13:46)
Account Age (Blocks)326244
Account Age Rank2871143
Account Age PercentileTop 39.7 %
Deposits From External Accounts (BTC)0.2500
Deposits From External Accounts Rank262055
Deposits From External Accounts PercentileTop 3.6 %
Deposits From BitMEX Accounts (BTC)0.1000
Deposits From BitMEX Accounts Rank351050
Deposits From BitMEX Accounts PercentileTop 4.8 %
Withdrawls To External Accounts (BTC)0.0001
Withdrawls To External Accounts Rank504580
Withdrawls To External Accounts PercentileTop 7.0 %
Withdrawls To BitMEX Accounts (BTC)0.3499
Withdrawls To BitMEX Accounts Rank594699
Withdrawls To BitMEX Accounts PercentileTop 8.2 %
Number of Deposits from External Accounts1
Number of Deposits from External Accounts Rank499337
Number of Deposits from External Accounts PercentileTop 6.9 %
Number of Deposits from BitMEX Accounts2
Number of Deposits from BitMEX Accounts Rank104945
Number of Deposits from BitMEX Accounts PercentileTop 1.4 %
Number of Withdrawls to External Accounts1
Number of Withdrawls to External Accounts Rank440627
Number of Withdrawls to External Accounts PercentileTop 6.1 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2067659
Number of Withdrawls to BitMEX Accounts PercentileTop 28.6 %

© 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.