Bitcoin Account: 3BMEXJEK3ToRo5RsQ3gL2qPktnndWkPEMV

StatisticValue
Address3BMEXJEK3ToRo5RsQ3gL2qPktnndWkPEMV
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3449410
Current Blanace PercentileTop 47.7 %
Maximum Balance (BTC)0.9242
Maximum Balance Rank118093
Maximum Balance PercentileTop 1.6 %
First Seen Block552833 (12/06/2018 23:21)
Last Seen Block596984 (09/28/2019 13:44)
Account Age (Blocks)312750
Account Age Rank3411304
Account Age PercentileTop 47.1 %
Deposits From External Accounts (BTC)1.4049
Deposits From External Accounts Rank110771
Deposits From External Accounts PercentileTop 1.5 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank914904
Deposits From BitMEX Accounts PercentileTop 12.6 %
Withdrawls To External Accounts (BTC)0.0002
Withdrawls To External Accounts Rank456109
Withdrawls To External Accounts PercentileTop 6.3 %
Withdrawls To BitMEX Accounts (BTC)1.4047
Withdrawls To BitMEX Accounts Rank231757
Withdrawls To BitMEX Accounts PercentileTop 3.2 %
Number of Deposits from External Accounts8
Number of Deposits from External Accounts Rank224426
Number of Deposits from External Accounts PercentileTop 3.1 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1017735
Number of Deposits from BitMEX Accounts PercentileTop 14.1 %
Number of Withdrawls to External Accounts2
Number of Withdrawls to External Accounts Rank350836
Number of Withdrawls to External Accounts PercentileTop 4.8 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1246199
Number of Withdrawls to BitMEX Accounts PercentileTop 17.2 %

© 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.