Bitcoin Account: 3BMEXM6hFzkaaqGCYoqrdZnkTimLaDsn32

StatisticValue
Address3BMEXM6hFzkaaqGCYoqrdZnkTimLaDsn32
Address Type0
ML Classification0
Current Balance (BTC)0.0286
Current Balance Rank60666
Current Blanace PercentileTop 0.9 %
Maximum Balance (BTC)0.7257
Maximum Balance Rank133836
Maximum Balance PercentileTop 1.9 %
First Seen Block524852 (05/28/2018 20:02)
Last Seen Block569571 (03/31/2019 09:12)
Account Age (Blocks)249921
Account Age Rank2308160
Account Age PercentileTop 32.7 %
Deposits From External Accounts (BTC)3.8810
Deposits From External Accounts Rank55398
Deposits From External Accounts PercentileTop 0.8 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank809184
Deposits From BitMEX Accounts PercentileTop 11.5 %
Withdrawls To External Accounts (BTC)3.6024
Withdrawls To External Accounts Rank32707
Withdrawls To External Accounts PercentileTop 0.5 %
Withdrawls To BitMEX Accounts (BTC)0.2500
Withdrawls To BitMEX Accounts Rank703040
Withdrawls To BitMEX Accounts PercentileTop 10.0 %
Number of Deposits from External Accounts890
Number of Deposits from External Accounts Rank1484
Number of Deposits from External Accounts PercentileTop 0.0 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank766050
Number of Deposits from BitMEX Accounts PercentileTop 10.8 %
Number of Withdrawls to External Accounts59
Number of Withdrawls to External Accounts Rank6523
Number of Withdrawls to External Accounts PercentileTop 0.1 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1880395
Number of Withdrawls to BitMEX Accounts PercentileTop 26.6 %

© 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.