Bitcoin Account: 3BMEXBvMaTN1qbVRcpWJkSnGzaMpu76L11

StatisticValue
Address3BMEXBvMaTN1qbVRcpWJkSnGzaMpu76L11
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1786861
Current Blanace PercentileTop 24.7 %
Maximum Balance (BTC)0.5148
Maximum Balance Rank162362
Maximum Balance PercentileTop 2.2 %
First Seen Block513205 (03/12/2018 15:56)
Last Seen Block609574 (12/24/2019 13:22)
Account Age (Blocks)335876
Account Age Rank1753882
Account Age PercentileTop 24.3 %
Deposits From External Accounts (BTC)0.7391
Deposits From External Accounts Rank162486
Deposits From External Accounts PercentileTop 2.2 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank952255
Deposits From BitMEX Accounts PercentileTop 13.2 %
Withdrawls To External Accounts (BTC)0.1167
Withdrawls To External Accounts Rank186523
Withdrawls To External Accounts PercentileTop 2.6 %
Withdrawls To BitMEX Accounts (BTC)0.6224
Withdrawls To BitMEX Accounts Rank419864
Withdrawls To BitMEX Accounts PercentileTop 5.8 %
Number of Deposits from External Accounts14
Number of Deposits from External Accounts Rank157971
Number of Deposits from External Accounts PercentileTop 2.2 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank951065
Number of Deposits from BitMEX Accounts PercentileTop 13.2 %
Number of Withdrawls to External Accounts6
Number of Withdrawls to External Accounts Rank147099
Number of Withdrawls to External Accounts PercentileTop 2.0 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1206170
Number of Withdrawls to BitMEX Accounts PercentileTop 16.7 %

© 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.