Bitcoin Account: 3BMEXDArWwmjFzHbynNEbCb5vFB3WDSTwJ

StatisticValue
Address3BMEXDArWwmjFzHbynNEbCb5vFB3WDSTwJ
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2146481
Current Blanace PercentileTop 29.7 %
Maximum Balance (BTC)0.5257
Maximum Balance Rank160468
Maximum Balance PercentileTop 2.2 %
First Seen Block520550 (04/30/2018 09:17)
Last Seen Block588404 (08/03/2019 13:35)
Account Age (Blocks)323667
Account Age Rank2108427
Account Age PercentileTop 29.2 %
Deposits From External Accounts (BTC)0.6362
Deposits From External Accounts Rank174260
Deposits From External Accounts PercentileTop 2.4 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank960151
Deposits From BitMEX Accounts PercentileTop 13.3 %
Withdrawls To External Accounts (BTC)0.2737
Withdrawls To External Accounts Rank138235
Withdrawls To External Accounts PercentileTop 1.9 %
Withdrawls To BitMEX Accounts (BTC)0.3624
Withdrawls To BitMEX Accounts Rank584105
Withdrawls To BitMEX Accounts PercentileTop 8.1 %
Number of Deposits from External Accounts30
Number of Deposits from External Accounts Rank91271
Number of Deposits from External Accounts PercentileTop 1.3 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank891070
Number of Deposits from BitMEX Accounts PercentileTop 12.3 %
Number of Withdrawls to External Accounts5
Number of Withdrawls to External Accounts Rank169568
Number of Withdrawls to External Accounts PercentileTop 2.3 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1964158
Number of Withdrawls to BitMEX Accounts PercentileTop 27.2 %

© 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.