Bitcoin Account: 3BMEXVkfAbyEa7ACqW3Cckk2NTAPwCmehm

StatisticValue
Address3BMEXVkfAbyEa7ACqW3Cckk2NTAPwCmehm
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3166419
Current Blanace PercentileTop 43.7 %
Maximum Balance (BTC)0.1690
Maximum Balance Rank285342
Maximum Balance PercentileTop 3.9 %
First Seen Block545582 (10/13/2018 09:09)
Last Seen Block559608 (01/22/2019 13:30)
Account Age (Blocks)320001
Account Age Rank3123397
Account Age PercentileTop 43.1 %
Deposits From External Accounts (BTC)0.2150
Deposits From External Accounts Rank276810
Deposits From External Accounts PercentileTop 3.8 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1062348
Deposits From BitMEX Accounts PercentileTop 14.7 %
Withdrawls To External Accounts (BTC)0.2150
Withdrawls To External Accounts Rank151357
Withdrawls To External Accounts PercentileTop 2.1 %
Withdrawls To BitMEX Accounts (BTC)0.0000
Withdrawls To BitMEX Accounts Rank6473032
Withdrawls To BitMEX Accounts PercentileTop 89.4 %
Number of Deposits from External Accounts8
Number of Deposits from External Accounts Rank237531
Number of Deposits from External Accounts PercentileTop 3.3 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1029646
Number of Deposits from BitMEX Accounts PercentileTop 14.2 %
Number of Withdrawls to External Accounts6
Number of Withdrawls to External Accounts Rank153679
Number of Withdrawls to External Accounts PercentileTop 2.1 %
Number of Withdrawls to BitMEX Accounts0
Number of Withdrawls to BitMEX Accounts Rank6474944
Number of Withdrawls to BitMEX Accounts PercentileTop 89.4 %

© 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.