Bitcoin Account: 3BMEX6pW7x4Nod3ritBe2eVBq8KiFXPG3z

StatisticValue
Address3BMEX6pW7x4Nod3ritBe2eVBq8KiFXPG3z
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank442175
Current Blanace PercentileTop 6.1 %
Maximum Balance (BTC)0.7086
Maximum Balance Rank136199
Maximum Balance PercentileTop 1.9 %
First Seen Block485895 (09/18/2017 14:04)
Last Seen Block634395 (06/12/2020 15:42)
Account Age (Blocks)359600
Account Age Rank433057
Account Age PercentileTop 6.0 %
Deposits From External Accounts (BTC)2.0400
Deposits From External Accounts Rank86731
Deposits From External Accounts PercentileTop 1.2 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank885089
Deposits From BitMEX Accounts PercentileTop 12.3 %
Withdrawls To External Accounts (BTC)1.7330
Withdrawls To External Accounts Rank53087
Withdrawls To External Accounts PercentileTop 0.7 %
Withdrawls To BitMEX Accounts (BTC)0.3070
Withdrawls To BitMEX Accounts Rank633723
Withdrawls To BitMEX Accounts PercentileTop 8.8 %
Number of Deposits from External Accounts53
Number of Deposits from External Accounts Rank59560
Number of Deposits from External Accounts PercentileTop 0.8 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank865174
Number of Deposits from BitMEX Accounts PercentileTop 12.0 %
Number of Withdrawls to External Accounts16
Number of Withdrawls to External Accounts Rank46845
Number of Withdrawls to External Accounts PercentileTop 0.6 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1181087
Number of Withdrawls to BitMEX Accounts PercentileTop 16.4 %

© 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.