Bitcoin Account: 3BMEXVeW6ewun2Q8cn5LTNZkeuYRpLBDbE

StatisticValue
Address3BMEXVeW6ewun2Q8cn5LTNZkeuYRpLBDbE
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3465757
Current Blanace PercentileTop 48.0 %
Maximum Balance (BTC)0.2865
Maximum Balance Rank223348
Maximum Balance PercentileTop 3.1 %
First Seen Block553091 (12/09/2018 02:57)
Last Seen Block561507 (02/04/2019 13:20)
Account Age (Blocks)294554
Account Age Rank3427622
Account Age PercentileTop 47.5 %
Deposits From External Accounts (BTC)0.4186
Deposits From External Accounts Rank212937
Deposits From External Accounts PercentileTop 2.9 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank995856
Deposits From BitMEX Accounts PercentileTop 13.8 %
Withdrawls To External Accounts (BTC)0.1322
Withdrawls To External Accounts Rank179513
Withdrawls To External Accounts PercentileTop 2.5 %
Withdrawls To BitMEX Accounts (BTC)0.2864
Withdrawls To BitMEX Accounts Rank664298
Withdrawls To BitMEX Accounts PercentileTop 9.2 %
Number of Deposits from External Accounts5
Number of Deposits from External Accounts Rank291572
Number of Deposits from External Accounts PercentileTop 4.0 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1069637
Number of Deposits from BitMEX Accounts PercentileTop 14.8 %
Number of Withdrawls to External Accounts3
Number of Withdrawls to External Accounts Rank284368
Number of Withdrawls to External Accounts PercentileTop 3.9 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2025457
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.