Bitcoin Account: 3BMEXB1W2aUqnnLB8WzdLL5UA34qw3j5Ae

StatisticValue
Address3BMEXB1W2aUqnnLB8WzdLL5UA34qw3j5Ae
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3577534
Current Blanace PercentileTop 53.3 %
Maximum Balance (BTC)314.5859
Maximum Balance Rank637
Maximum Balance PercentileTop 0.0 %
First Seen Block551779 (11/28/2018 03:42)
Last Seen Block596364 (09/24/2019 14:50)
Account Age (Blocks)200648
Account Age Rank3357953
Account Age PercentileTop 50.0 %
Deposits From External Accounts (BTC)857.1094
Deposits From External Accounts Rank337
Deposits From External Accounts PercentileTop 0.0 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank699026
Deposits From BitMEX Accounts PercentileTop 10.4 %
Withdrawls To External Accounts (BTC)736.6535
Withdrawls To External Accounts Rank633
Withdrawls To External Accounts PercentileTop 0.0 %
Withdrawls To BitMEX Accounts (BTC)120.4558
Withdrawls To BitMEX Accounts Rank2362
Withdrawls To BitMEX Accounts PercentileTop 0.0 %
Number of Deposits from External Accounts217
Number of Deposits from External Accounts Rank15043
Number of Deposits from External Accounts PercentileTop 0.2 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank711293
Number of Deposits from BitMEX Accounts PercentileTop 10.6 %
Number of Withdrawls to External Accounts25
Number of Withdrawls to External Accounts Rank22636
Number of Withdrawls to External Accounts PercentileTop 0.3 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1847516
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.