Bitcoin Account: 3BMEXX6Ta2zYhAtWDZrTDVZPKz7obahA68

StatisticValue
Address3BMEXX6Ta2zYhAtWDZrTDVZPKz7obahA68
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1933704
Current Blanace PercentileTop 26.8 %
Maximum Balance (BTC)2.1056
Maximum Balance Rank60023
Maximum Balance PercentileTop 0.8 %
First Seen Block517473 (04/10/2018 03:13)
Last Seen Block599930 (10/18/2019 13:52)
Account Age (Blocks)331608
Account Age Rank1966272
Account Age PercentileTop 27.2 %
Deposits From External Accounts (BTC)3.8827
Deposits From External Accounts Rank55675
Deposits From External Accounts PercentileTop 0.8 %
Deposits From BitMEX Accounts (BTC)0.7983
Deposits From BitMEX Accounts Rank143188
Deposits From BitMEX Accounts PercentileTop 2.0 %
Withdrawls To External Accounts (BTC)0.5855
Withdrawls To External Accounts Rank97551
Withdrawls To External Accounts PercentileTop 1.4 %
Withdrawls To BitMEX Accounts (BTC)4.0954
Withdrawls To BitMEX Accounts Rank100007
Withdrawls To BitMEX Accounts PercentileTop 1.4 %
Number of Deposits from External Accounts25
Number of Deposits from External Accounts Rank103317
Number of Deposits from External Accounts PercentileTop 1.4 %
Number of Deposits from BitMEX Accounts2
Number of Deposits from BitMEX Accounts Rank98258
Number of Deposits from BitMEX Accounts PercentileTop 1.4 %
Number of Withdrawls to External Accounts12
Number of Withdrawls to External Accounts Rank65224
Number of Withdrawls to External Accounts PercentileTop 0.9 %
Number of Withdrawls to BitMEX Accounts6
Number of Withdrawls to BitMEX Accounts Rank390564
Number of Withdrawls to BitMEX Accounts PercentileTop 5.4 %

© 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.