Bitcoin Account: 3BMEXEtDDkyQ2XYJY3WgdfUr1k8RhN73N2

StatisticValue
Address3BMEXEtDDkyQ2XYJY3WgdfUr1k8RhN73N2
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1758533
Current Blanace PercentileTop 24.3 %
Maximum Balance (BTC)0.2099
Maximum Balance Rank256564
Maximum Balance PercentileTop 3.5 %
First Seen Block512754 (03/09/2018 15:40)
Last Seen Block609452 (12/23/2019 13:07)
Account Age (Blocks)352829
Account Age Rank1726590
Account Age PercentileTop 23.9 %
Deposits From External Accounts (BTC)0.2099
Deposits From External Accounts Rank279143
Deposits From External Accounts PercentileTop 3.9 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1064473
Deposits From BitMEX Accounts PercentileTop 14.7 %
Withdrawls To External Accounts (BTC)0.1011
Withdrawls To External Accounts Rank197015
Withdrawls To External Accounts PercentileTop 2.7 %
Withdrawls To BitMEX Accounts (BTC)0.1088
Withdrawls To BitMEX Accounts Rank1081026
Withdrawls To BitMEX Accounts PercentileTop 14.9 %
Number of Deposits from External Accounts4
Number of Deposits from External Accounts Rank329639
Number of Deposits from External Accounts PercentileTop 4.6 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1113082
Number of Deposits from BitMEX Accounts PercentileTop 15.4 %
Number of Withdrawls to External Accounts3
Number of Withdrawls to External Accounts Rank295440
Number of Withdrawls to External Accounts PercentileTop 4.1 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2035506
Number of Withdrawls to BitMEX Accounts PercentileTop 28.1 %

© 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.