Bitcoin Account: 3BMEXKgpjEtZwc1csodUcoAtM6FD1eAsYf

StatisticValue
Address3BMEXKgpjEtZwc1csodUcoAtM6FD1eAsYf
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2986880
Current Blanace PercentileTop 41.3 %
Maximum Balance (BTC)1.2025
Maximum Balance Rank91712
Maximum Balance PercentileTop 1.3 %
First Seen Block540771 (09/10/2018 07:33)
Last Seen Block553293 (12/10/2018 17:10)
Account Age (Blocks)324812
Account Age Rank2941450
Account Age PercentileTop 40.6 %
Deposits From External Accounts (BTC)1.4107
Deposits From External Accounts Rank110501
Deposits From External Accounts PercentileTop 1.5 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank914660
Deposits From BitMEX Accounts PercentileTop 12.6 %
Withdrawls To External Accounts (BTC)0.5711
Withdrawls To External Accounts Rank98681
Withdrawls To External Accounts PercentileTop 1.4 %
Withdrawls To BitMEX Accounts (BTC)0.8395
Withdrawls To BitMEX Accounts Rank354493
Withdrawls To BitMEX Accounts PercentileTop 4.9 %
Number of Deposits from External Accounts6
Number of Deposits from External Accounts Rank262745
Number of Deposits from External Accounts PercentileTop 3.6 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1052163
Number of Deposits from BitMEX Accounts PercentileTop 14.5 %
Number of Withdrawls to External Accounts3
Number of Withdrawls to External Accounts Rank277227
Number of Withdrawls to External Accounts PercentileTop 3.8 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2019620
Number of Withdrawls to BitMEX Accounts PercentileTop 27.9 %

© 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.