Bitcoin Account: 3BMEX6LdKaRBbAmcva9NQJZ1GXCqbRbeUN

StatisticValue
Address3BMEX6LdKaRBbAmcva9NQJZ1GXCqbRbeUN
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank509925
Current Blanace PercentileTop 7.1 %
Maximum Balance (BTC)0.2051
Maximum Balance Rank259225
Maximum Balance PercentileTop 3.6 %
First Seen Block488773 (10/07/2017 23:07)
Last Seen Block644855 (08/22/2020 15:06)
Account Age (Blocks)358872
Account Age Rank499603
Account Age PercentileTop 6.9 %
Deposits From External Accounts (BTC)0.7126
Deposits From External Accounts Rank165150
Deposits From External Accounts PercentileTop 2.3 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank953510
Deposits From BitMEX Accounts PercentileTop 13.2 %
Withdrawls To External Accounts (BTC)0.6572
Withdrawls To External Accounts Rank92135
Withdrawls To External Accounts PercentileTop 1.3 %
Withdrawls To BitMEX Accounts (BTC)0.0554
Withdrawls To BitMEX Accounts Rank1482867
Withdrawls To BitMEX Accounts PercentileTop 20.5 %
Number of Deposits from External Accounts84
Number of Deposits from External Accounts Rank43464
Number of Deposits from External Accounts PercentileTop 0.6 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank852333
Number of Deposits from BitMEX Accounts PercentileTop 11.8 %
Number of Withdrawls to External Accounts25
Number of Withdrawls to External Accounts Rank25552
Number of Withdrawls to External Accounts PercentileTop 0.4 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1923446
Number of Withdrawls to BitMEX Accounts PercentileTop 26.6 %

© 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.