Bitcoin Account: 3BMEXQV6H15EwAuUKzy6f8cupy1hNqdyT2

StatisticValue
Address3BMEXQV6H15EwAuUKzy6f8cupy1hNqdyT2
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2511023
Current Blanace PercentileTop 34.8 %
Maximum Balance (BTC)0.9990
Maximum Balance Rank112509
Maximum Balance PercentileTop 1.6 %
First Seen Block529284 (06/26/2018 06:07)
Last Seen Block556073 (12/29/2018 13:30)
Account Age (Blocks)318361
Account Age Rank2468972
Account Age PercentileTop 34.2 %
Deposits From External Accounts (BTC)0.9990
Deposits From External Accounts Rank139827
Deposits From External Accounts PercentileTop 1.9 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank931552
Deposits From BitMEX Accounts PercentileTop 12.9 %
Withdrawls To External Accounts (BTC)0.0001
Withdrawls To External Accounts Rank520047
Withdrawls To External Accounts PercentileTop 7.2 %
Withdrawls To BitMEX Accounts (BTC)0.9989
Withdrawls To BitMEX Accounts Rank314516
Withdrawls To BitMEX Accounts PercentileTop 4.4 %
Number of Deposits from External Accounts1
Number of Deposits from External Accounts Rank491160
Number of Deposits from External Accounts PercentileTop 6.8 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1255165
Number of Deposits from BitMEX Accounts PercentileTop 17.4 %
Number of Withdrawls to External Accounts1
Number of Withdrawls to External Accounts Rank566925
Number of Withdrawls to External Accounts PercentileTop 7.9 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2194497
Number of Withdrawls to BitMEX Accounts PercentileTop 30.4 %

© 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.