Bitcoin Account: 3BMEXJd2wZCVSdf3znVrr14ieMVtGn6AGL

StatisticValue
Address3BMEXJd2wZCVSdf3znVrr14ieMVtGn6AGL
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2769396
Current Blanace PercentileTop 38.3 %
Maximum Balance (BTC)0.6106
Maximum Balance Rank147482
Maximum Balance PercentileTop 2.0 %
First Seen Block535946 (08/09/2018 15:21)
Last Seen Block554784 (12/21/2018 16:52)
Account Age (Blocks)313135
Account Age Rank2724918
Account Age PercentileTop 37.7 %
Deposits From External Accounts (BTC)1.1675
Deposits From External Accounts Rank123189
Deposits From External Accounts PercentileTop 1.7 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank917993
Deposits From BitMEX Accounts PercentileTop 12.7 %
Withdrawls To External Accounts (BTC)0.0176
Withdrawls To External Accounts Rank286874
Withdrawls To External Accounts PercentileTop 4.0 %
Withdrawls To BitMEX Accounts (BTC)1.1499
Withdrawls To BitMEX Accounts Rank263162
Withdrawls To BitMEX Accounts PercentileTop 3.6 %
Number of Deposits from External Accounts6
Number of Deposits from External Accounts Rank261696
Number of Deposits from External Accounts PercentileTop 3.6 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1043682
Number of Deposits from BitMEX Accounts PercentileTop 14.5 %
Number of Withdrawls to External Accounts4
Number of Withdrawls to External Accounts Rank220309
Number of Withdrawls to External Accounts PercentileTop 3.1 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1227488
Number of Withdrawls to BitMEX Accounts PercentileTop 17.0 %

© 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.