Bitcoin Account: 3BMEX7XkjQ1bYyW2P5a4TK4eYQAooqmQAM

StatisticValue
Address3BMEX7XkjQ1bYyW2P5a4TK4eYQAooqmQAM
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3364181
Current Blanace PercentileTop 46.6 %
Maximum Balance (BTC)0.1495
Maximum Balance Rank299859
Maximum Balance PercentileTop 4.2 %
First Seen Block551208 (11/23/2018 16:42)
Last Seen Block604365 (11/18/2019 14:00)
Account Age (Blocks)297873
Account Age Rank3325794
Account Age PercentileTop 46.0 %
Deposits From External Accounts (BTC)0.1495
Deposits From External Accounts Rank315903
Deposits From External Accounts PercentileTop 4.4 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1090681
Deposits From BitMEX Accounts PercentileTop 15.1 %
Withdrawls To External Accounts (BTC)0.0001
Withdrawls To External Accounts Rank559791
Withdrawls To External Accounts PercentileTop 7.8 %
Withdrawls To BitMEX Accounts (BTC)0.1494
Withdrawls To BitMEX Accounts Rank931716
Withdrawls To BitMEX Accounts PercentileTop 12.9 %
Number of Deposits from External Accounts1
Number of Deposits from External Accounts Rank510378
Number of Deposits from External Accounts PercentileTop 7.1 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1273220
Number of Deposits from BitMEX Accounts PercentileTop 17.6 %
Number of Withdrawls to External Accounts1
Number of Withdrawls to External Accounts Rank582703
Number of Withdrawls to External Accounts PercentileTop 8.1 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2210250
Number of Withdrawls to BitMEX Accounts PercentileTop 30.6 %

© 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.