Bitcoin Account: 3BMEX6G1VRWyKRUNE4F7cS6YkuNUPzSdif

StatisticValue
Address3BMEX6G1VRWyKRUNE4F7cS6YkuNUPzSdif
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1927944
Current Blanace PercentileTop 26.6 %
Maximum Balance (BTC)0.1725
Maximum Balance Rank283079
Maximum Balance PercentileTop 3.9 %
First Seen Block515763 (03/30/2018 01:40)
Last Seen Block638186 (07/07/2020 19:18)
Account Age (Blocks)349820
Account Age Rank1891239
Account Age PercentileTop 26.1 %
Deposits From External Accounts (BTC)0.2369
Deposits From External Accounts Rank267844
Deposits From External Accounts PercentileTop 3.7 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1054201
Deposits From BitMEX Accounts PercentileTop 14.6 %
Withdrawls To External Accounts (BTC)0.1601
Withdrawls To External Accounts Rank168837
Withdrawls To External Accounts PercentileTop 2.3 %
Withdrawls To BitMEX Accounts (BTC)0.0768
Withdrawls To BitMEX Accounts Rank1309274
Withdrawls To BitMEX Accounts PercentileTop 18.1 %
Number of Deposits from External Accounts6
Number of Deposits from External Accounts Rank272482
Number of Deposits from External Accounts PercentileTop 3.8 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1060917
Number of Deposits from BitMEX Accounts PercentileTop 14.7 %
Number of Withdrawls to External Accounts5
Number of Withdrawls to External Accounts Rank189762
Number of Withdrawls to External Accounts PercentileTop 2.6 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1979318
Number of Withdrawls to BitMEX Accounts PercentileTop 27.3 %

© 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.