Bitcoin Account: 3BMEXP2XsnjewuPPYCNgeqCLyesLw4qBWo

StatisticValue
Address3BMEXP2XsnjewuPPYCNgeqCLyesLw4qBWo
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2429037
Current Blanace PercentileTop 33.8 %
Maximum Balance (BTC)1.8847
Maximum Balance Rank68012
Maximum Balance PercentileTop 0.9 %
First Seen Block524775 (05/28/2018 07:58)
Last Seen Block550242 (11/15/2018 23:50)
Account Age (Blocks)290914
Account Age Rank2304744
Account Age PercentileTop 32.1 %
Deposits From External Accounts (BTC)2.2385
Deposits From External Accounts Rank81611
Deposits From External Accounts PercentileTop 1.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank862017
Deposits From BitMEX Accounts PercentileTop 12.0 %
Withdrawls To External Accounts (BTC)0.3539
Withdrawls To External Accounts Rank123178
Withdrawls To External Accounts PercentileTop 1.7 %
Withdrawls To BitMEX Accounts (BTC)1.8846
Withdrawls To BitMEX Accounts Rank190052
Withdrawls To BitMEX Accounts PercentileTop 2.6 %
Number of Deposits from External Accounts7
Number of Deposits from External Accounts Rank240389
Number of Deposits from External Accounts PercentileTop 3.3 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1004069
Number of Deposits from BitMEX Accounts PercentileTop 14.0 %
Number of Withdrawls to External Accounts5
Number of Withdrawls to External Accounts Rank180870
Number of Withdrawls to External Accounts PercentileTop 2.5 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1956311
Number of Withdrawls to BitMEX Accounts PercentileTop 27.3 %

© 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.