Bitcoin Account: 3BMEXYXroZcxTQ6kU6rd9KHRo9peAZKPoH

StatisticValue
Address3BMEXYXroZcxTQ6kU6rd9KHRo9peAZKPoH
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1922298
Current Blanace PercentileTop 26.6 %
Maximum Balance (BTC)1.7010
Maximum Balance Rank72403
Maximum Balance PercentileTop 1.0 %
First Seen Block515693 (03/29/2018 14:35)
Last Seen Block580570 (06/13/2019 19:48)
Account Age (Blocks)328524
Account Age Rank1885883
Account Age PercentileTop 26.1 %
Deposits From External Accounts (BTC)2.1010
Deposits From External Accounts Rank85009
Deposits From External Accounts PercentileTop 1.2 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank882887
Deposits From BitMEX Accounts PercentileTop 12.2 %
Withdrawls To External Accounts (BTC)1.7012
Withdrawls To External Accounts Rank53675
Withdrawls To External Accounts PercentileTop 0.7 %
Withdrawls To BitMEX Accounts (BTC)0.3998
Withdrawls To BitMEX Accounts Rank556392
Withdrawls To BitMEX Accounts PercentileTop 7.7 %
Number of Deposits from External Accounts6
Number of Deposits from External Accounts Rank265104
Number of Deposits from External Accounts PercentileTop 3.7 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1044205
Number of Deposits from BitMEX Accounts PercentileTop 14.5 %
Number of Withdrawls to External Accounts3
Number of Withdrawls to External Accounts Rank277619
Number of Withdrawls to External Accounts PercentileTop 3.8 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2019694
Number of Withdrawls to BitMEX Accounts PercentileTop 28.0 %

© 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.