Bitcoin Account: 3BMEXW1ELgrWnkSrzUfVRTAN5eNZ945V6s

StatisticValue
Address3BMEXW1ELgrWnkSrzUfVRTAN5eNZ945V6s
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank201622
Current Blanace PercentileTop 2.8 %
Maximum Balance (BTC)0.1810
Maximum Balance Rank277757
Maximum Balance PercentileTop 3.8 %
First Seen Block481433 (08/20/2017 21:04)
Last Seen Block646327 (09/01/2020 19:45)
Account Age (Blocks)371722
Account Age Rank291534
Account Age PercentileTop 4.0 %
Deposits From External Accounts (BTC)0.2115
Deposits From External Accounts Rank278233
Deposits From External Accounts PercentileTop 3.9 %
Deposits From BitMEX Accounts (BTC)0.0636
Deposits From BitMEX Accounts Rank414712
Deposits From BitMEX Accounts PercentileTop 5.7 %
Withdrawls To External Accounts (BTC)0.2251
Withdrawls To External Accounts Rank148879
Withdrawls To External Accounts PercentileTop 2.1 %
Withdrawls To BitMEX Accounts (BTC)0.0500
Withdrawls To BitMEX Accounts Rank1540940
Withdrawls To BitMEX Accounts PercentileTop 21.3 %
Number of Deposits from External Accounts77
Number of Deposits from External Accounts Rank46206
Number of Deposits from External Accounts PercentileTop 0.6 %
Number of Deposits from BitMEX Accounts2
Number of Deposits from BitMEX Accounts Rank96486
Number of Deposits from BitMEX Accounts PercentileTop 1.3 %
Number of Withdrawls to External Accounts5
Number of Withdrawls to External Accounts Rank160409
Number of Withdrawls to External Accounts PercentileTop 2.2 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1957325
Number of Withdrawls to BitMEX Accounts PercentileTop 27.1 %

© 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.