Bitcoin Account: 3BMEX861mnkScMQoxDWUFPyWiREKHqX1Sw

StatisticValue
Address3BMEX861mnkScMQoxDWUFPyWiREKHqX1Sw
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2905714
Current Blanace PercentileTop 40.2 %
Maximum Balance (BTC)1.1225
Maximum Balance Rank96102
Maximum Balance PercentileTop 1.3 %
First Seen Block539071 (08/29/2018 18:22)
Last Seen Block558358 (01/13/2019 13:45)
Account Age (Blocks)308574
Account Age Rank2860142
Account Age PercentileTop 39.6 %
Deposits From External Accounts (BTC)1.1225
Deposits From External Accounts Rank125982
Deposits From External Accounts PercentileTop 1.7 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank919287
Deposits From BitMEX Accounts PercentileTop 12.7 %
Withdrawls To External Accounts (BTC)0.5611
Withdrawls To External Accounts Rank99330
Withdrawls To External Accounts PercentileTop 1.4 %
Withdrawls To BitMEX Accounts (BTC)0.5614
Withdrawls To BitMEX Accounts Rank444911
Withdrawls To BitMEX Accounts PercentileTop 6.2 %
Number of Deposits from External Accounts3
Number of Deposits from External Accounts Rank359128
Number of Deposits from External Accounts PercentileTop 5.0 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1131713
Number of Deposits from BitMEX Accounts PercentileTop 15.7 %
Number of Withdrawls to External Accounts3
Number of Withdrawls to External Accounts Rank303486
Number of Withdrawls to External Accounts PercentileTop 4.2 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2042964
Number of Withdrawls to BitMEX Accounts PercentileTop 28.3 %

© 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.