Bitcoin Account: 3BMEXH2oMcr66bGj9ndEKmjtW6ne58fc95

StatisticValue
Address3BMEXH2oMcr66bGj9ndEKmjtW6ne58fc95
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1846557
Current Blanace PercentileTop 25.5 %
Maximum Balance (BTC)8.8836
Maximum Balance Rank19703
Maximum Balance PercentileTop 0.3 %
First Seen Block514157 (03/18/2018 23:50)
Last Seen Block556840 (01/03/2019 14:14)
Account Age (Blocks)351426
Account Age Rank1811847
Account Age PercentileTop 25.0 %
Deposits From External Accounts (BTC)20.7728
Deposits From External Accounts Rank14061
Deposits From External Accounts PercentileTop 0.2 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank835043
Deposits From BitMEX Accounts PercentileTop 11.5 %
Withdrawls To External Accounts (BTC)18.6111
Withdrawls To External Accounts Rank10935
Withdrawls To External Accounts PercentileTop 0.2 %
Withdrawls To BitMEX Accounts (BTC)2.1617
Withdrawls To BitMEX Accounts Rank164293
Withdrawls To BitMEX Accounts PercentileTop 2.3 %
Number of Deposits from External Accounts31
Number of Deposits from External Accounts Rank88386
Number of Deposits from External Accounts PercentileTop 1.2 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank898599
Number of Deposits from BitMEX Accounts PercentileTop 12.4 %
Number of Withdrawls to External Accounts10
Number of Withdrawls to External Accounts Rank83666
Number of Withdrawls to External Accounts PercentileTop 1.2 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1189614
Number of Withdrawls to BitMEX Accounts PercentileTop 16.4 %

© 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.