Bitcoin Account: 3BMEXGKHR7WP63xpBeLKowoCA1iWYZ2S8q

StatisticValue
Address3BMEXGKHR7WP63xpBeLKowoCA1iWYZ2S8q
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2010741
Current Blanace PercentileTop 27.8 %
Maximum Balance (BTC)0.2275
Maximum Balance Rank247638
Maximum Balance PercentileTop 3.4 %
First Seen Block517670 (04/11/2018 07:46)
Last Seen Block591697 (08/25/2019 13:44)
Account Age (Blocks)335485
Account Age Rank1972223
Account Age PercentileTop 27.3 %
Deposits From External Accounts (BTC)0.3391
Deposits From External Accounts Rank232336
Deposits From External Accounts PercentileTop 3.2 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1016440
Deposits From BitMEX Accounts PercentileTop 14.1 %
Withdrawls To External Accounts (BTC)0.2234
Withdrawls To External Accounts Rank149253
Withdrawls To External Accounts PercentileTop 2.1 %
Withdrawls To BitMEX Accounts (BTC)0.1157
Withdrawls To BitMEX Accounts Rank1048217
Withdrawls To BitMEX Accounts PercentileTop 14.5 %
Number of Deposits from External Accounts11
Number of Deposits from External Accounts Rank188477
Number of Deposits from External Accounts PercentileTop 2.6 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank980023
Number of Deposits from BitMEX Accounts PercentileTop 13.6 %
Number of Withdrawls to External Accounts5
Number of Withdrawls to External Accounts Rank177925
Number of Withdrawls to External Accounts PercentileTop 2.5 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1970088
Number of Withdrawls to BitMEX Accounts PercentileTop 27.3 %

© 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.