Bitcoin Account: 3BMEXZQ2SmeeaQ5tikyY9iXbfBEPdN66th

StatisticValue
Address3BMEXZQ2SmeeaQ5tikyY9iXbfBEPdN66th
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1889193
Current Blanace PercentileTop 26.1 %
Maximum Balance (BTC)0.4902
Maximum Balance Rank171492
Maximum Balance PercentileTop 2.4 %
First Seen Block514990 (03/24/2018 18:09)
Last Seen Block598621 (10/09/2019 16:39)
Account Age (Blocks)350593
Account Age Rank1853552
Account Age PercentileTop 25.6 %
Deposits From External Accounts (BTC)0.4902
Deposits From External Accounts Rank199611
Deposits From External Accounts PercentileTop 2.8 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank992662
Deposits From BitMEX Accounts PercentileTop 13.7 %
Withdrawls To External Accounts (BTC)0.0003
Withdrawls To External Accounts Rank426040
Withdrawls To External Accounts PercentileTop 5.9 %
Withdrawls To BitMEX Accounts (BTC)0.4899
Withdrawls To BitMEX Accounts Rank499316
Withdrawls To BitMEX Accounts PercentileTop 6.9 %
Number of Deposits from External Accounts178
Number of Deposits from External Accounts Rank22768
Number of Deposits from External Accounts PercentileTop 0.3 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank843351
Number of Deposits from BitMEX Accounts PercentileTop 11.7 %
Number of Withdrawls to External Accounts2
Number of Withdrawls to External Accounts Rank341156
Number of Withdrawls to External Accounts PercentileTop 4.7 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1239986
Number of Withdrawls to BitMEX Accounts PercentileTop 17.1 %

© 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.