Bitcoin Account: 3BMEXWP6CHJwFxsAdtNxJp3AmnSE344ayK

StatisticValue
Address3BMEXWP6CHJwFxsAdtNxJp3AmnSE344ayK
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank578933
Current Blanace PercentileTop 8.0 %
Maximum Balance (BTC)3.4089
Maximum Balance Rank41636
Maximum Balance PercentileTop 0.6 %
First Seen Block514582 (03/21/2018 22:16)
Last Seen Block551609 (11/26/2018 20:48)
Account Age (Blocks)327980
Account Age Rank1835276
Account Age PercentileTop 25.4 %
Deposits From External Accounts (BTC)15.8789
Deposits From External Accounts Rank17670
Deposits From External Accounts PercentileTop 0.2 %
Deposits From BitMEX Accounts (BTC)0.3311
Deposits From BitMEX Accounts Rank216232
Deposits From BitMEX Accounts PercentileTop 3.0 %
Withdrawls To External Accounts (BTC)8.2951
Withdrawls To External Accounts Rank19140
Withdrawls To External Accounts PercentileTop 0.3 %
Withdrawls To BitMEX Accounts (BTC)7.9149
Withdrawls To BitMEX Accounts Rank57225
Withdrawls To BitMEX Accounts PercentileTop 0.8 %
Number of Deposits from External Accounts80
Number of Deposits from External Accounts Rank44730
Number of Deposits from External Accounts PercentileTop 0.6 %
Number of Deposits from BitMEX Accounts10
Number of Deposits from BitMEX Accounts Rank16688
Number of Deposits from BitMEX Accounts PercentileTop 0.2 %
Number of Withdrawls to External Accounts39
Number of Withdrawls to External Accounts Rank13266
Number of Withdrawls to External Accounts PercentileTop 0.2 %
Number of Withdrawls to BitMEX Accounts5
Number of Withdrawls to BitMEX Accounts Rank482184
Number of Withdrawls to BitMEX Accounts PercentileTop 6.7 %

© 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.