Bitcoin Account: 3BMEXM2dNtj7vM2zFCKx1LWSkFjAzaQPig

StatisticValue
Address3BMEXM2dNtj7vM2zFCKx1LWSkFjAzaQPig
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1346842
Current Blanace PercentileTop 18.7 %
Maximum Balance (BTC)13.7873
Maximum Balance Rank13360
Maximum Balance PercentileTop 0.2 %
First Seen Block503757 (01/11/2018 21:15)
Last Seen Block544771 (10/07/2018 13:30)
Account Age (Blocks)343888
Account Age Rank1323427
Account Age PercentileTop 18.3 %
Deposits From External Accounts (BTC)13.7873
Deposits From External Accounts Rank20110
Deposits From External Accounts PercentileTop 0.3 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank831200
Deposits From BitMEX Accounts PercentileTop 11.5 %
Withdrawls To External Accounts (BTC)6.8615
Withdrawls To External Accounts Rank21725
Withdrawls To External Accounts PercentileTop 0.3 %
Withdrawls To BitMEX Accounts (BTC)6.9258
Withdrawls To BitMEX Accounts Rank63588
Withdrawls To BitMEX Accounts PercentileTop 0.9 %
Number of Deposits from External Accounts206
Number of Deposits from External Accounts Rank17103
Number of Deposits from External Accounts PercentileTop 0.2 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank829675
Number of Deposits from BitMEX Accounts PercentileTop 11.5 %
Number of Withdrawls to External Accounts3
Number of Withdrawls to External Accounts Rank249895
Number of Withdrawls to External Accounts PercentileTop 3.5 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1996299
Number of Withdrawls to BitMEX Accounts PercentileTop 27.6 %

© 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.