Bitcoin Account: 3BMEXDmdRrQENWLU3fGEzYy2Cg5P6h9vJk

StatisticValue
Address3BMEXDmdRrQENWLU3fGEzYy2Cg5P6h9vJk
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1768274
Current Blanace PercentileTop 24.5 %
Maximum Balance (BTC)0.5864
Maximum Balance Rank151641
Maximum Balance PercentileTop 2.1 %
First Seen Block512914 (03/10/2018 19:27)
Last Seen Block558358 (01/13/2019 13:45)
Account Age (Blocks)331303
Account Age Rank1736067
Account Age PercentileTop 24.1 %
Deposits From External Accounts (BTC)0.5864
Deposits From External Accounts Rank181221
Deposits From External Accounts PercentileTop 2.5 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank966255
Deposits From BitMEX Accounts PercentileTop 13.4 %
Withdrawls To External Accounts (BTC)0.0206
Withdrawls To External Accounts Rank280778
Withdrawls To External Accounts PercentileTop 3.9 %
Withdrawls To BitMEX Accounts (BTC)0.5658
Withdrawls To BitMEX Accounts Rank443189
Withdrawls To BitMEX Accounts PercentileTop 6.1 %
Number of Deposits from External Accounts6
Number of Deposits from External Accounts Rank263858
Number of Deposits from External Accounts PercentileTop 3.7 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1043113
Number of Deposits from BitMEX Accounts PercentileTop 14.5 %
Number of Withdrawls to External Accounts3
Number of Withdrawls to External Accounts Rank277316
Number of Withdrawls to External Accounts PercentileTop 3.8 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2019475
Number of Withdrawls to BitMEX Accounts PercentileTop 28.0 %

© 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.