Bitcoin Account: 3BMEX6g6imM5kfsDqwqSoFYPSDMvcciauM

StatisticValue
Address3BMEX6g6imM5kfsDqwqSoFYPSDMvcciauM
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1768623
Current Blanace PercentileTop 24.4 %
Maximum Balance (BTC)2.4332
Maximum Balance Rank54356
Maximum Balance PercentileTop 0.8 %
First Seen Block512921 (03/10/2018 20:25)
Last Seen Block550974 (11/21/2018 16:47)
Account Age (Blocks)352662
Account Age Rank1736313
Account Age PercentileTop 24.0 %
Deposits From External Accounts (BTC)3.7703
Deposits From External Accounts Rank56843
Deposits From External Accounts PercentileTop 0.8 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank869480
Deposits From BitMEX Accounts PercentileTop 12.0 %
Withdrawls To External Accounts (BTC)2.1311
Withdrawls To External Accounts Rank46393
Withdrawls To External Accounts PercentileTop 0.6 %
Withdrawls To BitMEX Accounts (BTC)1.6391
Withdrawls To BitMEX Accounts Rank208082
Withdrawls To BitMEX Accounts PercentileTop 2.9 %
Number of Deposits from External Accounts31
Number of Deposits from External Accounts Rank88470
Number of Deposits from External Accounts PercentileTop 1.2 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank898667
Number of Deposits from BitMEX Accounts PercentileTop 12.4 %
Number of Withdrawls to External Accounts7
Number of Withdrawls to External Accounts Rank122889
Number of Withdrawls to External Accounts PercentileTop 1.7 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1946919
Number of Withdrawls to BitMEX Accounts PercentileTop 26.9 %

© 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.