Bitcoin Account: 3BMEX6R8aA1JUkaAzjjPwByCgaeEnLACR1

StatisticValue
Address3BMEX6R8aA1JUkaAzjjPwByCgaeEnLACR1
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1542243
Current Blanace PercentileTop 21.4 %
Maximum Balance (BTC)2.3896
Maximum Balance Rank54976
Maximum Balance PercentileTop 0.8 %
First Seen Block507950 (02/06/2018 11:18)
Last Seen Block558358 (01/13/2019 13:45)
Account Age (Blocks)338957
Account Age Rank1516548
Account Age PercentileTop 21.0 %
Deposits From External Accounts (BTC)3.2765
Deposits From External Accounts Rank62501
Deposits From External Accounts PercentileTop 0.9 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank865331
Deposits From BitMEX Accounts PercentileTop 12.0 %
Withdrawls To External Accounts (BTC)2.3325
Withdrawls To External Accounts Rank43918
Withdrawls To External Accounts PercentileTop 0.6 %
Withdrawls To BitMEX Accounts (BTC)0.9440
Withdrawls To BitMEX Accounts Rank330018
Withdrawls To BitMEX Accounts PercentileTop 4.6 %
Number of Deposits from External Accounts80
Number of Deposits from External Accounts Rank44840
Number of Deposits from External Accounts PercentileTop 0.6 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank853328
Number of Deposits from BitMEX Accounts PercentileTop 11.8 %
Number of Withdrawls to External Accounts6
Number of Withdrawls to External Accounts Rank142144
Number of Withdrawls to External Accounts PercentileTop 2.0 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1202997
Number of Withdrawls to BitMEX Accounts PercentileTop 16.7 %

© 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.