Bitcoin Account: 3BMEXN6ugUcTRnkBt91KghpJ5n4fNrEAHn

StatisticValue
Address3BMEXN6ugUcTRnkBt91KghpJ5n4fNrEAHn
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1787198
Current Blanace PercentileTop 24.8 %
Maximum Balance (BTC)0.1420
Maximum Balance Rank305509
Maximum Balance PercentileTop 4.2 %
First Seen Block513210 (03/12/2018 16:48)
Last Seen Block566481 (03/10/2019 13:23)
Account Age (Blocks)334435
Account Age Rank1754266
Account Age PercentileTop 24.3 %
Deposits From External Accounts (BTC)0.2057
Deposits From External Accounts Rank281156
Deposits From External Accounts PercentileTop 3.9 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1057668
Deposits From BitMEX Accounts PercentileTop 14.6 %
Withdrawls To External Accounts (BTC)0.0021
Withdrawls To External Accounts Rank357327
Withdrawls To External Accounts PercentileTop 4.9 %
Withdrawls To BitMEX Accounts (BTC)0.2036
Withdrawls To BitMEX Accounts Rank787817
Withdrawls To BitMEX Accounts PercentileTop 10.9 %
Number of Deposits from External Accounts232
Number of Deposits from External Accounts Rank13984
Number of Deposits from External Accounts PercentileTop 0.2 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank826963
Number of Deposits from BitMEX Accounts PercentileTop 11.5 %
Number of Withdrawls to External Accounts3
Number of Withdrawls to External Accounts Rank249598
Number of Withdrawls to External Accounts PercentileTop 3.5 %
Number of Withdrawls to BitMEX Accounts3
Number of Withdrawls to BitMEX Accounts Rank855483
Number of Withdrawls to BitMEX Accounts PercentileTop 11.8 %

© 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.