Bitcoin Account: 3BMEXK3qkPHieFM7MMRR1XY8NDXtwtUNRy

StatisticValue
Address3BMEXK3qkPHieFM7MMRR1XY8NDXtwtUNRy
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank188736
Current Blanace PercentileTop 2.6 %
Maximum Balance (BTC)0.3116
Maximum Balance Rank212682
Maximum Balance PercentileTop 2.9 %
First Seen Block476709 (07/20/2017 14:18)
Last Seen Block561086 (02/01/2019 16:21)
Account Age (Blocks)368513
Account Age Rank182565
Account Age PercentileTop 2.5 %
Deposits From External Accounts (BTC)0.3116
Deposits From External Accounts Rank239908
Deposits From External Accounts PercentileTop 3.3 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1019495
Deposits From BitMEX Accounts PercentileTop 14.1 %
Withdrawls To External Accounts (BTC)0.0001
Withdrawls To External Accounts Rank535630
Withdrawls To External Accounts PercentileTop 7.4 %
Withdrawls To BitMEX Accounts (BTC)0.3115
Withdrawls To BitMEX Accounts Rank628903
Withdrawls To BitMEX Accounts PercentileTop 8.7 %
Number of Deposits from External Accounts2
Number of Deposits from External Accounts Rank418117
Number of Deposits from External Accounts PercentileTop 5.8 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1185731
Number of Deposits from BitMEX Accounts PercentileTop 16.4 %
Number of Withdrawls to External Accounts1
Number of Withdrawls to External Accounts Rank525745
Number of Withdrawls to External Accounts PercentileTop 7.3 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2153352
Number of Withdrawls to BitMEX Accounts PercentileTop 29.8 %

© 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.