Bitcoin Account: 3BMEXKPgDEh6knEVvxhPpNKRAje893e3i7

StatisticValue
Address3BMEXKPgDEh6knEVvxhPpNKRAje893e3i7
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank412764
Current Blanace PercentileTop 5.7 %
Maximum Balance (BTC)1.6000
Maximum Balance Rank75286
Maximum Balance PercentileTop 1.0 %
First Seen Block485253 (09/14/2017 19:01)
Last Seen Block546022 (10/16/2018 14:57)
Account Age (Blocks)363828
Account Age Rank403997
Account Age PercentileTop 5.6 %
Deposits From External Accounts (BTC)1.6000
Deposits From External Accounts Rank102250
Deposits From External Accounts PercentileTop 1.4 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank900040
Deposits From BitMEX Accounts PercentileTop 12.5 %
Withdrawls To External Accounts (BTC)0.0002
Withdrawls To External Accounts Rank454955
Withdrawls To External Accounts PercentileTop 6.3 %
Withdrawls To BitMEX Accounts (BTC)1.5998
Withdrawls To BitMEX Accounts Rank211082
Withdrawls To BitMEX Accounts PercentileTop 2.9 %
Number of Deposits from External Accounts31
Number of Deposits from External Accounts Rank88451
Number of Deposits from External Accounts PercentileTop 1.2 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank891080
Number of Deposits from BitMEX Accounts PercentileTop 12.3 %
Number of Withdrawls to External Accounts1
Number of Withdrawls to External Accounts Rank463971
Number of Withdrawls to External Accounts PercentileTop 6.4 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2091522
Number of Withdrawls to BitMEX Accounts PercentileTop 29.0 %

© 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.