Bitcoin Account: 3BMEXW2C1rdYDzaNn8wMz8AMhn6CeCnjV6

StatisticValue
Address3BMEXW2C1rdYDzaNn8wMz8AMhn6CeCnjV6
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3224630
Current Blanace PercentileTop 44.5 %
Maximum Balance (BTC)0.0866
Maximum Balance Rank374418
Maximum Balance PercentileTop 5.2 %
First Seen Block548051 (10/31/2018 00:17)
Last Seen Block612204 (01/10/2020 14:51)
Account Age (Blocks)317532
Account Age Rank3184597
Account Age PercentileTop 44.0 %
Deposits From External Accounts (BTC)0.0866
Deposits From External Accounts Rank378341
Deposits From External Accounts PercentileTop 5.2 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1156276
Deposits From BitMEX Accounts PercentileTop 16.0 %
Withdrawls To External Accounts (BTC)0.0001
Withdrawls To External Accounts Rank588289
Withdrawls To External Accounts PercentileTop 8.1 %
Withdrawls To BitMEX Accounts (BTC)0.0865
Withdrawls To BitMEX Accounts Rank1250243
Withdrawls To BitMEX Accounts PercentileTop 17.3 %
Number of Deposits from External Accounts2
Number of Deposits from External Accounts Rank435663
Number of Deposits from External Accounts PercentileTop 6.0 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1211338
Number of Deposits from BitMEX Accounts PercentileTop 16.7 %
Number of Withdrawls to External Accounts1
Number of Withdrawls to External Accounts Rank540513
Number of Withdrawls to External Accounts PercentileTop 7.5 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2167527
Number of Withdrawls to BitMEX Accounts PercentileTop 29.9 %

© 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.