Bitcoin Account: 3BMEXQUHHxUC33uizAgHBNhCLeVfvmXtkC

StatisticValue
Address3BMEXQUHHxUC33uizAgHBNhCLeVfvmXtkC
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1747222
Current Blanace PercentileTop 24.1 %
Maximum Balance (BTC)0.3531
Maximum Balance Rank201060
Maximum Balance PercentileTop 2.8 %
First Seen Block512622 (03/08/2018 18:38)
Last Seen Block563198 (02/15/2019 23:26)
Account Age (Blocks)352961
Account Age Rank1715733
Account Age PercentileTop 23.7 %
Deposits From External Accounts (BTC)0.3746
Deposits From External Accounts Rank223525
Deposits From External Accounts PercentileTop 3.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1013971
Deposits From BitMEX Accounts PercentileTop 14.0 %
Withdrawls To External Accounts (BTC)0.1766
Withdrawls To External Accounts Rank163832
Withdrawls To External Accounts PercentileTop 2.3 %
Withdrawls To BitMEX Accounts (BTC)0.1980
Withdrawls To BitMEX Accounts Rank816673
Withdrawls To BitMEX Accounts PercentileTop 11.3 %
Number of Deposits from External Accounts4
Number of Deposits from External Accounts Rank325262
Number of Deposits from External Accounts PercentileTop 4.5 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1109061
Number of Deposits from BitMEX Accounts PercentileTop 15.3 %
Number of Withdrawls to External Accounts3
Number of Withdrawls to External Accounts Rank293909
Number of Withdrawls to External Accounts PercentileTop 4.1 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2034074
Number of Withdrawls to BitMEX Accounts PercentileTop 28.1 %

© 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.