Bitcoin Account: 3BMEX6VzQs5LgwJxpqbMfF2BL4sjQCegRV

StatisticValue
Address3BMEX6VzQs5LgwJxpqbMfF2BL4sjQCegRV
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3007581
Current Blanace PercentileTop 41.7 %
Maximum Balance (BTC)1.0632
Maximum Balance Rank100351
Maximum Balance PercentileTop 1.4 %
First Seen Block541231 (09/13/2018 10:29)
Last Seen Block552155 (12/01/2018 13:24)
Account Age (Blocks)304264
Account Age Rank2962036
Account Age PercentileTop 41.0 %
Deposits From External Accounts (BTC)1.0632
Deposits From External Accounts Rank130254
Deposits From External Accounts PercentileTop 1.8 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank922426
Deposits From BitMEX Accounts PercentileTop 12.8 %
Withdrawls To External Accounts (BTC)0.0001
Withdrawls To External Accounts Rank516316
Withdrawls To External Accounts PercentileTop 7.2 %
Withdrawls To BitMEX Accounts (BTC)1.0631
Withdrawls To BitMEX Accounts Rank277582
Withdrawls To BitMEX Accounts PercentileTop 3.8 %
Number of Deposits from External Accounts9
Number of Deposits from External Accounts Rank209968
Number of Deposits from External Accounts PercentileTop 2.9 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank995529
Number of Deposits from BitMEX Accounts PercentileTop 13.8 %
Number of Withdrawls to External Accounts1
Number of Withdrawls to External Accounts Rank474840
Number of Withdrawls to External Accounts PercentileTop 6.6 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2102438
Number of Withdrawls to BitMEX Accounts PercentileTop 29.1 %

© 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.