Bitcoin Account: 3BMEX6N8ZJmFNaDEYRrzErihhVwj2U6Ze3

StatisticValue
Address3BMEX6N8ZJmFNaDEYRrzErihhVwj2U6Ze3
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1613974
Current Blanace PercentileTop 22.3 %
Maximum Balance (BTC)6.1815
Maximum Balance Rank25520
Maximum Balance PercentileTop 0.4 %
First Seen Block509780 (02/18/2018 14:33)
Last Seen Block556838 (01/03/2019 13:38)
Account Age (Blocks)355803
Account Age Rank1586437
Account Age PercentileTop 21.9 %
Deposits From External Accounts (BTC)13.9271
Deposits From External Accounts Rank19948
Deposits From External Accounts PercentileTop 0.3 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank839686
Deposits From BitMEX Accounts PercentileTop 11.6 %
Withdrawls To External Accounts (BTC)4.6715
Withdrawls To External Accounts Rank28253
Withdrawls To External Accounts PercentileTop 0.4 %
Withdrawls To BitMEX Accounts (BTC)9.2556
Withdrawls To BitMEX Accounts Rank49973
Withdrawls To BitMEX Accounts PercentileTop 0.7 %
Number of Deposits from External Accounts61
Number of Deposits from External Accounts Rank53713
Number of Deposits from External Accounts PercentileTop 0.7 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank869486
Number of Deposits from BitMEX Accounts PercentileTop 12.0 %
Number of Withdrawls to External Accounts9
Number of Withdrawls to External Accounts Rank93171
Number of Withdrawls to External Accounts PercentileTop 1.3 %
Number of Withdrawls to BitMEX Accounts3
Number of Withdrawls to BitMEX Accounts Rank838503
Number of Withdrawls to BitMEX Accounts PercentileTop 11.6 %

© 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.