Bitcoin Account: 3BMEXa4WgzihdtmhJA8z57Qfq3R8J6ttf9

StatisticValue
Address3BMEXa4WgzihdtmhJA8z57Qfq3R8J6ttf9
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1470704
Current Blanace PercentileTop 20.3 %
Maximum Balance (BTC)0.2000
Maximum Balance Rank263029
Maximum Balance PercentileTop 3.6 %
First Seen Block506929 (01/31/2018 06:57)
Last Seen Block601539 (10/29/2019 17:43)
Account Age (Blocks)358654
Account Age Rank1446084
Account Age PercentileTop 20.0 %
Deposits From External Accounts (BTC)0.5678
Deposits From External Accounts Rank183821
Deposits From External Accounts PercentileTop 2.5 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank978550
Deposits From BitMEX Accounts PercentileTop 13.5 %
Withdrawls To External Accounts (BTC)0.1192
Withdrawls To External Accounts Rank185710
Withdrawls To External Accounts PercentileTop 2.6 %
Withdrawls To BitMEX Accounts (BTC)0.4486
Withdrawls To BitMEX Accounts Rank523028
Withdrawls To BitMEX Accounts PercentileTop 7.2 %
Number of Deposits from External Accounts12
Number of Deposits from External Accounts Rank175511
Number of Deposits from External Accounts PercentileTop 2.4 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank974027
Number of Deposits from BitMEX Accounts PercentileTop 13.5 %
Number of Withdrawls to External Accounts7
Number of Withdrawls to External Accounts Rank129020
Number of Withdrawls to External Accounts PercentileTop 1.8 %
Number of Withdrawls to BitMEX Accounts3
Number of Withdrawls to BitMEX Accounts Rank844739
Number of Withdrawls to BitMEX Accounts PercentileTop 11.7 %

© 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.