Bitcoin Account: 3BMEXQ1XrPi2bLL8ESkmd1FHQKMyjXLS5a

StatisticValue
Address3BMEXQ1XrPi2bLL8ESkmd1FHQKMyjXLS5a
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2939060
Current Blanace PercentileTop 40.6 %
Maximum Balance (BTC)0.1607
Maximum Balance Rank290493
Maximum Balance PercentileTop 4.0 %
First Seen Block539915 (09/04/2018 11:08)
Last Seen Block564194 (02/22/2019 18:42)
Account Age (Blocks)325668
Account Age Rank2893477
Account Age PercentileTop 40.0 %
Deposits From External Accounts (BTC)0.1654
Deposits From External Accounts Rank305361
Deposits From External Accounts PercentileTop 4.2 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1088495
Deposits From BitMEX Accounts PercentileTop 15.0 %
Withdrawls To External Accounts (BTC)0.0006
Withdrawls To External Accounts Rank397117
Withdrawls To External Accounts PercentileTop 5.5 %
Withdrawls To BitMEX Accounts (BTC)0.1648
Withdrawls To BitMEX Accounts Rank886469
Withdrawls To BitMEX Accounts PercentileTop 12.2 %
Number of Deposits from External Accounts18
Number of Deposits from External Accounts Rank134360
Number of Deposits from External Accounts PercentileTop 1.9 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank938049
Number of Deposits from BitMEX Accounts PercentileTop 13.0 %
Number of Withdrawls to External Accounts2
Number of Withdrawls to External Accounts Rank345408
Number of Withdrawls to External Accounts PercentileTop 4.8 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1242583
Number of Withdrawls to BitMEX Accounts PercentileTop 17.2 %

© 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.