Bitcoin Account: 3BMEXFw5NeR63Av2ArC5R7zoMWLJ2rrGCG

StatisticValue
Address3BMEXFw5NeR63Av2ArC5R7zoMWLJ2rrGCG
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1978659
Current Blanace PercentileTop 27.3 %
Maximum Balance (BTC)0.2822
Maximum Balance Rank224806
Maximum Balance PercentileTop 3.1 %
First Seen Block516722 (04/05/2018 09:11)
Last Seen Block561510 (02/04/2019 13:41)
Account Age (Blocks)348861
Account Age Rank1940653
Account Age PercentileTop 26.8 %
Deposits From External Accounts (BTC)0.3032
Deposits From External Accounts Rank242616
Deposits From External Accounts PercentileTop 3.4 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1031185
Deposits From BitMEX Accounts PercentileTop 14.2 %
Withdrawls To External Accounts (BTC)0.0211
Withdrawls To External Accounts Rank279120
Withdrawls To External Accounts PercentileTop 3.9 %
Withdrawls To BitMEX Accounts (BTC)0.2821
Withdrawls To BitMEX Accounts Rank668968
Withdrawls To BitMEX Accounts PercentileTop 9.2 %
Number of Deposits from External Accounts23
Number of Deposits from External Accounts Rank111448
Number of Deposits from External Accounts PercentileTop 1.5 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank918210
Number of Deposits from BitMEX Accounts PercentileTop 12.7 %
Number of Withdrawls to External Accounts3
Number of Withdrawls to External Accounts Rank257298
Number of Withdrawls to External Accounts PercentileTop 3.6 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2003047
Number of Withdrawls to BitMEX Accounts PercentileTop 27.7 %

© 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.