Bitcoin Account: 3BMEX6BZcugKjc8x9umBSjH7YR8TLo1QUd

StatisticValue
Address3BMEX6BZcugKjc8x9umBSjH7YR8TLo1QUd
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1656032
Current Blanace PercentileTop 22.9 %
Maximum Balance (BTC)0.5010
Maximum Balance Rank165183
Maximum Balance PercentileTop 2.3 %
First Seen Block512051 (03/05/2018 01:49)
Last Seen Block559474 (01/21/2019 13:43)
Account Age (Blocks)341104
Account Age Rank1682850
Account Age PercentileTop 23.3 %
Deposits From External Accounts (BTC)0.8867
Deposits From External Accounts Rank149034
Deposits From External Accounts PercentileTop 2.1 %
Deposits From BitMEX Accounts (BTC)0.2700
Deposits From BitMEX Accounts Rank237087
Deposits From BitMEX Accounts PercentileTop 3.3 %
Withdrawls To External Accounts (BTC)0.5856
Withdrawls To External Accounts Rank97563
Withdrawls To External Accounts PercentileTop 1.4 %
Withdrawls To BitMEX Accounts (BTC)0.5711
Withdrawls To BitMEX Accounts Rank441075
Withdrawls To BitMEX Accounts PercentileTop 6.1 %
Number of Deposits from External Accounts100
Number of Deposits from External Accounts Rank37146
Number of Deposits from External Accounts PercentileTop 0.5 %
Number of Deposits from BitMEX Accounts8
Number of Deposits from BitMEX Accounts Rank21714
Number of Deposits from BitMEX Accounts PercentileTop 0.3 %
Number of Withdrawls to External Accounts31
Number of Withdrawls to External Accounts Rank18410
Number of Withdrawls to External Accounts PercentileTop 0.3 %
Number of Withdrawls to BitMEX Accounts5
Number of Withdrawls to BitMEX Accounts Rank482654
Number of Withdrawls to BitMEX Accounts PercentileTop 6.7 %

© 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.