Bitcoin Account: 3BMEX6wsR9bn7z4XFYJ2eMe3fcWyvRjVQu

StatisticValue
Address3BMEX6wsR9bn7z4XFYJ2eMe3fcWyvRjVQu
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1175250
Current Blanace PercentileTop 17.5 %
Maximum Balance (BTC)151.6579
Maximum Balance Rank1317
Maximum Balance PercentileTop 0.0 %
First Seen Block496944 (12/01/2017 01:24)
Last Seen Block596364 (09/24/2019 14:50)
Account Age (Blocks)255483
Account Age Rank856433
Account Age PercentileTop 12.8 %
Deposits From External Accounts (BTC)536.0000
Deposits From External Accounts Rank547
Deposits From External Accounts PercentileTop 0.0 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank699183
Deposits From BitMEX Accounts PercentileTop 10.4 %
Withdrawls To External Accounts (BTC)387.3432
Withdrawls To External Accounts Rank1052
Withdrawls To External Accounts PercentileTop 0.0 %
Withdrawls To BitMEX Accounts (BTC)148.6568
Withdrawls To BitMEX Accounts Rank1863
Withdrawls To BitMEX Accounts PercentileTop 0.0 %
Number of Deposits from External Accounts45
Number of Deposits from External Accounts Rank64402
Number of Deposits from External Accounts PercentileTop 1.0 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank753075
Number of Deposits from BitMEX Accounts PercentileTop 11.2 %
Number of Withdrawls to External Accounts29
Number of Withdrawls to External Accounts Rank18681
Number of Withdrawls to External Accounts PercentileTop 0.3 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1847105
Number of Withdrawls to BitMEX Accounts PercentileTop 27.5 %

© 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.