Bitcoin Account: 3BMEXWJ6atKPikECZ4yuBZg54KTdUBpQv9

StatisticValue
Address3BMEXWJ6atKPikECZ4yuBZg54KTdUBpQv9
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2406651
Current Blanace PercentileTop 33.3 %
Maximum Balance (BTC)0.3416
Maximum Balance Rank204331
Maximum Balance PercentileTop 2.8 %
First Seen Block526799 (06/10/2018 04:01)
Last Seen Block612203 (01/10/2020 14:49)
Account Age (Blocks)326356
Account Age Rank2366006
Account Age PercentileTop 32.7 %
Deposits From External Accounts (BTC)0.6170
Deposits From External Accounts Rank176624
Deposits From External Accounts PercentileTop 2.4 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank966721
Deposits From BitMEX Accounts PercentileTop 13.4 %
Withdrawls To External Accounts (BTC)0.0003
Withdrawls To External Accounts Rank425232
Withdrawls To External Accounts PercentileTop 5.9 %
Withdrawls To BitMEX Accounts (BTC)0.6167
Withdrawls To BitMEX Accounts Rank421848
Withdrawls To BitMEX Accounts PercentileTop 5.8 %
Number of Deposits from External Accounts7
Number of Deposits from External Accounts Rank243362
Number of Deposits from External Accounts PercentileTop 3.4 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1029159
Number of Deposits from BitMEX Accounts PercentileTop 14.2 %
Number of Withdrawls to External Accounts3
Number of Withdrawls to External Accounts Rank273040
Number of Withdrawls to External Accounts PercentileTop 3.8 %
Number of Withdrawls to BitMEX Accounts3
Number of Withdrawls to BitMEX Accounts Rank858853
Number of Withdrawls to BitMEX Accounts PercentileTop 11.9 %

© 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.