Bitcoin Account: 3BMEX9WMVywQHu26t8RUSnYMKs1pdG89ir

StatisticValue
Address3BMEX9WMVywQHu26t8RUSnYMKs1pdG89ir
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2661758
Current Blanace PercentileTop 36.9 %
Maximum Balance (BTC)0.2088
Maximum Balance Rank257177
Maximum Balance PercentileTop 3.6 %
First Seen Block533522 (07/25/2018 02:08)
Last Seen Block563624 (02/18/2019 16:52)
Account Age (Blocks)309040
Account Age Rank2618797
Account Age PercentileTop 36.3 %
Deposits From External Accounts (BTC)0.2758
Deposits From External Accounts Rank252740
Deposits From External Accounts PercentileTop 3.5 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1028790
Deposits From BitMEX Accounts PercentileTop 14.3 %
Withdrawls To External Accounts (BTC)0.0011
Withdrawls To External Accounts Rank377457
Withdrawls To External Accounts PercentileTop 5.2 %
Withdrawls To BitMEX Accounts (BTC)0.2747
Withdrawls To BitMEX Accounts Rank677382
Withdrawls To BitMEX Accounts PercentileTop 9.4 %
Number of Deposits from External Accounts5
Number of Deposits from External Accounts Rank291728
Number of Deposits from External Accounts PercentileTop 4.0 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1066806
Number of Deposits from BitMEX Accounts PercentileTop 14.8 %
Number of Withdrawls to External Accounts2
Number of Withdrawls to External Accounts Rank358084
Number of Withdrawls to External Accounts PercentileTop 5.0 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1252113
Number of Withdrawls to BitMEX Accounts PercentileTop 17.4 %

© 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.