Bitcoin Account: 3BMEX6Xs7F2vDTxPigwti2mqhqW2j4xE29

StatisticValue
Address3BMEX6Xs7F2vDTxPigwti2mqhqW2j4xE29
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3303485
Current Blanace PercentileTop 45.8 %
Maximum Balance (BTC)0.4977
Maximum Balance Rank170193
Maximum Balance PercentileTop 2.4 %
First Seen Block550216 (11/15/2018 19:02)
Last Seen Block580570 (06/13/2019 19:48)
Account Age (Blocks)292346
Account Age Rank3264688
Account Age PercentileTop 45.2 %
Deposits From External Accounts (BTC)0.4977
Deposits From External Accounts Rank198266
Deposits From External Accounts PercentileTop 2.7 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank979880
Deposits From BitMEX Accounts PercentileTop 13.6 %
Withdrawls To External Accounts (BTC)0.0900
Withdrawls To External Accounts Rank205647
Withdrawls To External Accounts PercentileTop 2.9 %
Withdrawls To BitMEX Accounts (BTC)0.4077
Withdrawls To BitMEX Accounts Rank547505
Withdrawls To BitMEX Accounts PercentileTop 7.6 %
Number of Deposits from External Accounts4
Number of Deposits from External Accounts Rank320570
Number of Deposits from External Accounts PercentileTop 4.4 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1093182
Number of Deposits from BitMEX Accounts PercentileTop 15.2 %
Number of Withdrawls to External Accounts3
Number of Withdrawls to External Accounts Rank292319
Number of Withdrawls to External Accounts PercentileTop 4.1 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2032513
Number of Withdrawls to BitMEX Accounts PercentileTop 28.2 %

© 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.