Bitcoin Account: 3BMEXAM1iwRs61WNKLsQgZENfzs8xsTw5n

StatisticValue
Address3BMEXAM1iwRs61WNKLsQgZENfzs8xsTw5n
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2047491
Current Blanace PercentileTop 28.3 %
Maximum Balance (BTC)0.1856
Maximum Balance Rank275269
Maximum Balance PercentileTop 3.8 %
First Seen Block518560 (04/17/2018 02:14)
Last Seen Block560909 (01/31/2019 13:26)
Account Age (Blocks)347023
Account Age Rank2009322
Account Age PercentileTop 27.8 %
Deposits From External Accounts (BTC)0.3135
Deposits From External Accounts Rank239428
Deposits From External Accounts PercentileTop 3.3 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1028311
Deposits From BitMEX Accounts PercentileTop 14.2 %
Withdrawls To External Accounts (BTC)0.2425
Withdrawls To External Accounts Rank145119
Withdrawls To External Accounts PercentileTop 2.0 %
Withdrawls To BitMEX Accounts (BTC)0.0710
Withdrawls To BitMEX Accounts Rank1348379
Withdrawls To BitMEX Accounts PercentileTop 18.6 %
Number of Deposits from External Accounts9
Number of Deposits from External Accounts Rank216782
Number of Deposits from External Accounts PercentileTop 3.0 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1010842
Number of Deposits from BitMEX Accounts PercentileTop 14.0 %
Number of Withdrawls to External Accounts5
Number of Withdrawls to External Accounts Rank181625
Number of Withdrawls to External Accounts PercentileTop 2.5 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1972871
Number of Withdrawls to BitMEX Accounts PercentileTop 27.3 %

© 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.