Bitcoin Account: 3BMEXCVbcY2fePtEqgMSNA4WF3RcCpLR77

StatisticValue
Address3BMEXCVbcY2fePtEqgMSNA4WF3RcCpLR77
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1923493
Current Blanace PercentileTop 26.6 %
Maximum Balance (BTC)0.2291
Maximum Balance Rank246963
Maximum Balance PercentileTop 3.4 %
First Seen Block515706 (03/29/2018 16:40)
Last Seen Block562447 (02/10/2019 13:22)
Account Age (Blocks)329789
Account Age Rank1886977
Account Age PercentileTop 26.1 %
Deposits From External Accounts (BTC)0.2291
Deposits From External Accounts Rank270859
Deposits From External Accounts PercentileTop 3.8 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1047702
Deposits From BitMEX Accounts PercentileTop 14.5 %
Withdrawls To External Accounts (BTC)0.0001
Withdrawls To External Accounts Rank544436
Withdrawls To External Accounts PercentileTop 7.5 %
Withdrawls To BitMEX Accounts (BTC)0.2290
Withdrawls To BitMEX Accounts Rank745737
Withdrawls To BitMEX Accounts PercentileTop 10.3 %
Number of Deposits from External Accounts18
Number of Deposits from External Accounts Rank134004
Number of Deposits from External Accounts PercentileTop 1.9 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank928500
Number of Deposits from BitMEX Accounts PercentileTop 12.9 %
Number of Withdrawls to External Accounts1
Number of Withdrawls to External Accounts Rank467361
Number of Withdrawls to External Accounts PercentileTop 6.5 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2094959
Number of Withdrawls to BitMEX Accounts PercentileTop 29.0 %

© 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.