Bitcoin Account: 3BMEX6rnz2ybG35N1YuwzhAe6vFNH83HX9

StatisticValue
Address3BMEX6rnz2ybG35N1YuwzhAe6vFNH83HX9
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2333994
Current Blanace PercentileTop 32.2 %
Maximum Balance (BTC)0.3498
Maximum Balance Rank202248
Maximum Balance PercentileTop 2.8 %
First Seen Block524334 (05/25/2018 14:59)
Last Seen Block612674 (01/13/2020 13:31)
Account Age (Blocks)341249
Account Age Rank2294102
Account Age PercentileTop 31.7 %
Deposits From External Accounts (BTC)0.4104
Deposits From External Accounts Rank214543
Deposits From External Accounts PercentileTop 3.0 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1005891
Deposits From BitMEX Accounts PercentileTop 13.9 %
Withdrawls To External Accounts (BTC)0.0608
Withdrawls To External Accounts Rank225425
Withdrawls To External Accounts PercentileTop 3.1 %
Withdrawls To BitMEX Accounts (BTC)0.3496
Withdrawls To BitMEX Accounts Rank595190
Withdrawls To BitMEX Accounts PercentileTop 8.2 %
Number of Deposits from External Accounts10
Number of Deposits from External Accounts Rank198107
Number of Deposits from External Accounts PercentileTop 2.7 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank994003
Number of Deposits from BitMEX Accounts PercentileTop 13.7 %
Number of Withdrawls to External Accounts4
Number of Withdrawls to External Accounts Rank213476
Number of Withdrawls to External Accounts PercentileTop 2.9 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1222867
Number of Withdrawls to BitMEX Accounts PercentileTop 16.9 %

© 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.