Bitcoin Account: 3BMEX6oQgKE5fo6N8RvdyfHxLutWgbRLo2

StatisticValue
Address3BMEX6oQgKE5fo6N8RvdyfHxLutWgbRLo2
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1452991
Current Blanace PercentileTop 20.2 %
Maximum Balance (BTC)0.2101
Maximum Balance Rank256047
Maximum Balance PercentileTop 3.6 %
First Seen Block506404 (01/27/2018 20:23)
Last Seen Block609299 (12/22/2019 13:22)
Account Age (Blocks)331116
Account Age Rank1428714
Account Age PercentileTop 19.8 %
Deposits From External Accounts (BTC)0.2101
Deposits From External Accounts Rank278736
Deposits From External Accounts PercentileTop 3.9 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1049969
Deposits From BitMEX Accounts PercentileTop 14.6 %
Withdrawls To External Accounts (BTC)0.1011
Withdrawls To External Accounts Rank196825
Withdrawls To External Accounts PercentileTop 2.7 %
Withdrawls To BitMEX Accounts (BTC)0.1090
Withdrawls To BitMEX Accounts Rank1079530
Withdrawls To BitMEX Accounts PercentileTop 15.0 %
Number of Deposits from External Accounts3
Number of Deposits from External Accounts Rank372007
Number of Deposits from External Accounts PercentileTop 5.2 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1137935
Number of Deposits from BitMEX Accounts PercentileTop 15.8 %
Number of Withdrawls to External Accounts3
Number of Withdrawls to External Accounts Rank306420
Number of Withdrawls to External Accounts PercentileTop 4.3 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2045580
Number of Withdrawls to BitMEX Accounts PercentileTop 28.4 %

© 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.