Bitcoin Account: 3BMEX6TKcSCToSDTEgc6KMrAGHUJLjRDKD

StatisticValue
Address3BMEX6TKcSCToSDTEgc6KMrAGHUJLjRDKD
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5128945
Current Blanace PercentileTop 70.9 %
Maximum Balance (BTC)0.1576
Maximum Balance Rank292868
Maximum Balance PercentileTop 4.0 %
First Seen Block598192 (10/06/2019 21:33)
Last Seen Block611110 (01/03/2020 14:20)
Account Age (Blocks)267391
Account Age Rank5106573
Account Age PercentileTop 70.5 %
Deposits From External Accounts (BTC)0.2032
Deposits From External Accounts Rank282423
Deposits From External Accounts PercentileTop 3.9 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1067457
Deposits From BitMEX Accounts PercentileTop 14.7 %
Withdrawls To External Accounts (BTC)0.0457
Withdrawls To External Accounts Rank241628
Withdrawls To External Accounts PercentileTop 3.3 %
Withdrawls To BitMEX Accounts (BTC)0.1575
Withdrawls To BitMEX Accounts Rank904445
Withdrawls To BitMEX Accounts PercentileTop 12.5 %
Number of Deposits from External Accounts8
Number of Deposits from External Accounts Rank230383
Number of Deposits from External Accounts PercentileTop 3.2 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1022954
Number of Deposits from BitMEX Accounts PercentileTop 14.1 %
Number of Withdrawls to External Accounts5
Number of Withdrawls to External Accounts Rank183630
Number of Withdrawls to External Accounts PercentileTop 2.5 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1974344
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.