Bitcoin Account: 3BMEX6tbqAr6Tg29uDu8bm3k8wHmhbit4g

StatisticValue
Address3BMEX6tbqAr6Tg29uDu8bm3k8wHmhbit4g
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank179211
Current Blanace PercentileTop 2.5 %
Maximum Balance (BTC)10.0232
Maximum Balance Rank17270
Maximum Balance PercentileTop 0.2 %
First Seen Block476159 (07/17/2017 03:00)
Last Seen Block525406 (06/01/2018 06:06)
Account Age (Blocks)369336
Account Age Rank173293
Account Age PercentileTop 2.4 %
Deposits From External Accounts (BTC)20.1364
Deposits From External Accounts Rank14398
Deposits From External Accounts PercentileTop 0.2 %
Deposits From BitMEX Accounts (BTC)2.5000
Deposits From BitMEX Accounts Rank69435
Deposits From BitMEX Accounts PercentileTop 1.0 %
Withdrawls To External Accounts (BTC)11.6134
Withdrawls To External Accounts Rank15075
Withdrawls To External Accounts PercentileTop 0.2 %
Withdrawls To BitMEX Accounts (BTC)11.0230
Withdrawls To BitMEX Accounts Rank38577
Withdrawls To BitMEX Accounts PercentileTop 0.5 %
Number of Deposits from External Accounts292
Number of Deposits from External Accounts Rank10163
Number of Deposits from External Accounts PercentileTop 0.1 %
Number of Deposits from BitMEX Accounts1
Number of Deposits from BitMEX Accounts Rank182057
Number of Deposits from BitMEX Accounts PercentileTop 2.5 %
Number of Withdrawls to External Accounts70
Number of Withdrawls to External Accounts Rank5441
Number of Withdrawls to External Accounts PercentileTop 0.1 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1175355
Number of Withdrawls to BitMEX Accounts PercentileTop 16.3 %

© 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.