Bitcoin Account: 3BMEXM6A83HNZUW1NvvsPviAQ5UuPxXZVg

StatisticValue
Address3BMEXM6A83HNZUW1NvvsPviAQ5UuPxXZVg
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2802078
Current Blanace PercentileTop 38.9 %
Maximum Balance (BTC)0.2000
Maximum Balance Rank263438
Maximum Balance PercentileTop 3.7 %
First Seen Block536691 (08/14/2018 05:38)
Last Seen Block601273 (10/27/2019 17:42)
Account Age (Blocks)294821
Account Age Rank2757257
Account Age PercentileTop 38.3 %
Deposits From External Accounts (BTC)0.3214
Deposits From External Accounts Rank236951
Deposits From External Accounts PercentileTop 3.3 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1007048
Deposits From BitMEX Accounts PercentileTop 14.0 %
Withdrawls To External Accounts (BTC)0.0002
Withdrawls To External Accounts Rank460141
Withdrawls To External Accounts PercentileTop 6.4 %
Withdrawls To BitMEX Accounts (BTC)0.3212
Withdrawls To BitMEX Accounts Rank619479
Withdrawls To BitMEX Accounts PercentileTop 8.6 %
Number of Deposits from External Accounts3
Number of Deposits from External Accounts Rank362489
Number of Deposits from External Accounts PercentileTop 5.0 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1124274
Number of Deposits from BitMEX Accounts PercentileTop 15.6 %
Number of Withdrawls to External Accounts2
Number of Withdrawls to External Accounts Rank370053
Number of Withdrawls to External Accounts PercentileTop 5.1 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1260805
Number of Withdrawls to BitMEX Accounts PercentileTop 17.5 %

© 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.