Bitcoin Account: 3BMEXRma3nEZrFWkd7pJzdarYY18wwMVPW

StatisticValue
Address3BMEXRma3nEZrFWkd7pJzdarYY18wwMVPW
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1667398
Current Blanace PercentileTop 23.1 %
Maximum Balance (BTC)0.3528
Maximum Balance Rank201017
Maximum Balance PercentileTop 2.8 %
First Seen Block510978 (02/26/2018 09:40)
Last Seen Block590660 (08/18/2019 14:14)
Account Age (Blocks)334244
Account Age Rank1638054
Account Age PercentileTop 22.7 %
Deposits From External Accounts (BTC)0.6764
Deposits From External Accounts Rank169512
Deposits From External Accounts PercentileTop 2.3 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank956710
Deposits From BitMEX Accounts PercentileTop 13.3 %
Withdrawls To External Accounts (BTC)0.3237
Withdrawls To External Accounts Rank128249
Withdrawls To External Accounts PercentileTop 1.8 %
Withdrawls To BitMEX Accounts (BTC)0.3527
Withdrawls To BitMEX Accounts Rank591542
Withdrawls To BitMEX Accounts PercentileTop 8.2 %
Number of Deposits from External Accounts17
Number of Deposits from External Accounts Rank139098
Number of Deposits from External Accounts PercentileTop 1.9 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank932918
Number of Deposits from BitMEX Accounts PercentileTop 12.9 %
Number of Withdrawls to External Accounts5
Number of Withdrawls to External Accounts Rank172649
Number of Withdrawls to External Accounts PercentileTop 2.4 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1966312
Number of Withdrawls to BitMEX Accounts PercentileTop 27.2 %

© 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.