Bitcoin Account: 3BMEXUw6Fwa6ahzPbyZoywSepx3W2NqAyG

StatisticValue
Address3BMEXUw6Fwa6ahzPbyZoywSepx3W2NqAyG
Address Type0
ML Classification0
Current Balance (BTC)0.0102
Current Balance Rank51765
Current Blanace PercentileTop 0.7 %
Maximum Balance (BTC)0.0595
Maximum Balance Rank412826
Maximum Balance PercentileTop 5.8 %
First Seen Block528077 (06/18/2018 15:38)
Last Seen Block605466 (11/26/2019 13:48)
Account Age (Blocks)287612
Account Age Rank2427408
Account Age PercentileTop 33.8 %
Deposits From External Accounts (BTC)0.1752
Deposits From External Accounts Rank299825
Deposits From External Accounts PercentileTop 4.2 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1055392
Deposits From BitMEX Accounts PercentileTop 14.7 %
Withdrawls To External Accounts (BTC)0.1459
Withdrawls To External Accounts Rank173731
Withdrawls To External Accounts PercentileTop 2.4 %
Withdrawls To BitMEX Accounts (BTC)0.0191
Withdrawls To BitMEX Accounts Rank2182968
Withdrawls To BitMEX Accounts PercentileTop 30.4 %
Number of Deposits from External Accounts66
Number of Deposits from External Accounts Rank51245
Number of Deposits from External Accounts PercentileTop 0.7 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank839381
Number of Deposits from BitMEX Accounts PercentileTop 11.7 %
Number of Withdrawls to External Accounts15
Number of Withdrawls to External Accounts Rank49850
Number of Withdrawls to External Accounts PercentileTop 0.7 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1909144
Number of Withdrawls to BitMEX Accounts PercentileTop 26.6 %

© 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.