Bitcoin Account: 3BMEX6ZUcfisUx7t4qBX4ZoWWKNa5YF7Pw

StatisticValue
Address3BMEX6ZUcfisUx7t4qBX4ZoWWKNa5YF7Pw
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4666589
Current Blanace PercentileTop 64.5 %
Maximum Balance (BTC)0.2999
Maximum Balance Rank218727
Maximum Balance PercentileTop 3.0 %
First Seen Block583745 (07/04/2019 04:24)
Last Seen Block589477 (08/10/2019 13:44)
Account Age (Blocks)281838
Account Age Rank4634125
Account Age PercentileTop 64.0 %
Deposits From External Accounts (BTC)0.3615
Deposits From External Accounts Rank226501
Deposits From External Accounts PercentileTop 3.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1016652
Deposits From BitMEX Accounts PercentileTop 14.0 %
Withdrawls To External Accounts (BTC)0.1499
Withdrawls To External Accounts Rank173324
Withdrawls To External Accounts PercentileTop 2.4 %
Withdrawls To BitMEX Accounts (BTC)0.2116
Withdrawls To BitMEX Accounts Rank773393
Withdrawls To BitMEX Accounts PercentileTop 10.7 %
Number of Deposits from External Accounts6
Number of Deposits from External Accounts Rank267864
Number of Deposits from External Accounts PercentileTop 3.7 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1056656
Number of Deposits from BitMEX Accounts PercentileTop 14.6 %
Number of Withdrawls to External Accounts3
Number of Withdrawls to External Accounts Rank278526
Number of Withdrawls to External Accounts PercentileTop 3.8 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2020567
Number of Withdrawls to BitMEX Accounts PercentileTop 27.9 %

© 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.