Bitcoin Account: 3BMEX6EVejbmsi4AnVUktpxPmSQAa8Um7u

StatisticValue
Address3BMEX6EVejbmsi4AnVUktpxPmSQAa8Um7u
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1559316
Current Blanace PercentileTop 21.5 %
Maximum Balance (BTC)0.1900
Maximum Balance Rank272744
Maximum Balance PercentileTop 3.8 %
First Seen Block508283 (02/08/2018 20:05)
Last Seen Block613098 (01/16/2020 14:03)
Account Age (Blocks)357300
Account Age Rank1533322
Account Age PercentileTop 21.2 %
Deposits From External Accounts (BTC)0.5598
Deposits From External Accounts Rank184903
Deposits From External Accounts PercentileTop 2.6 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank979507
Deposits From BitMEX Accounts PercentileTop 13.5 %
Withdrawls To External Accounts (BTC)0.4843
Withdrawls To External Accounts Rank108324
Withdrawls To External Accounts PercentileTop 1.5 %
Withdrawls To BitMEX Accounts (BTC)0.0755
Withdrawls To BitMEX Accounts Rank1317410
Withdrawls To BitMEX Accounts PercentileTop 18.2 %
Number of Deposits from External Accounts17
Number of Deposits from External Accounts Rank140612
Number of Deposits from External Accounts PercentileTop 1.9 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank943523
Number of Deposits from BitMEX Accounts PercentileTop 13.0 %
Number of Withdrawls to External Accounts11
Number of Withdrawls to External Accounts Rank77423
Number of Withdrawls to External Accounts PercentileTop 1.1 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1933773
Number of Withdrawls to BitMEX Accounts PercentileTop 26.7 %

© 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.