Bitcoin Account: 3BMEXD2y5TrYpp2EeJxU6ynx2MTKEzfkwL

StatisticValue
Address3BMEXD2y5TrYpp2EeJxU6ynx2MTKEzfkwL
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2711651
Current Blanace PercentileTop 37.6 %
Maximum Balance (BTC)1.0068
Maximum Balance Rank105397
Maximum Balance PercentileTop 1.5 %
First Seen Block534696 (08/01/2018 13:21)
Last Seen Block549659 (11/11/2018 13:34)
Account Age (Blocks)302824
Account Age Rank2667891
Account Age PercentileTop 37.0 %
Deposits From External Accounts (BTC)1.0068
Deposits From External Accounts Rank134831
Deposits From External Accounts PercentileTop 1.9 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank921488
Deposits From BitMEX Accounts PercentileTop 12.8 %
Withdrawls To External Accounts (BTC)0.0001
Withdrawls To External Accounts Rank516668
Withdrawls To External Accounts PercentileTop 7.2 %
Withdrawls To BitMEX Accounts (BTC)1.0067
Withdrawls To BitMEX Accounts Rank289077
Withdrawls To BitMEX Accounts PercentileTop 4.0 %
Number of Deposits from External Accounts50
Number of Deposits from External Accounts Rank61994
Number of Deposits from External Accounts PercentileTop 0.9 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank862294
Number of Deposits from BitMEX Accounts PercentileTop 12.0 %
Number of Withdrawls to External Accounts1
Number of Withdrawls to External Accounts Rank461692
Number of Withdrawls to External Accounts PercentileTop 6.4 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2089454
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.