Bitcoin Account: 3BMEXWahe1z8SpWvuRC2NVFbxvNvXzhWY3

StatisticValue
Address3BMEXWahe1z8SpWvuRC2NVFbxvNvXzhWY3
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1447893
Current Blanace PercentileTop 20.0 %
Maximum Balance (BTC)5.3290
Maximum Balance Rank28695
Maximum Balance PercentileTop 0.4 %
First Seen Block506202 (01/26/2018 13:46)
Last Seen Block547564 (10/27/2018 14:36)
Account Age (Blocks)342879
Account Age Rank1423815
Account Age PercentileTop 19.7 %
Deposits From External Accounts (BTC)18.5056
Deposits From External Accounts Rank15588
Deposits From External Accounts PercentileTop 0.2 %
Deposits From BitMEX Accounts (BTC)0.1197
Deposits From BitMEX Accounts Rank329007
Deposits From BitMEX Accounts PercentileTop 4.6 %
Withdrawls To External Accounts (BTC)13.7183
Withdrawls To External Accounts Rank13451
Withdrawls To External Accounts PercentileTop 0.2 %
Withdrawls To BitMEX Accounts (BTC)4.9069
Withdrawls To BitMEX Accounts Rank87871
Withdrawls To BitMEX Accounts PercentileTop 1.2 %
Number of Deposits from External Accounts64
Number of Deposits from External Accounts Rank51992
Number of Deposits from External Accounts PercentileTop 0.7 %
Number of Deposits from BitMEX Accounts2
Number of Deposits from BitMEX Accounts Rank96652
Number of Deposits from BitMEX Accounts PercentileTop 1.3 %
Number of Withdrawls to External Accounts17
Number of Withdrawls to External Accounts Rank42222
Number of Withdrawls to External Accounts PercentileTop 0.6 %
Number of Withdrawls to BitMEX Accounts3
Number of Withdrawls to BitMEX Accounts Rank830114
Number of Withdrawls to BitMEX Accounts PercentileTop 11.5 %

© 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.