Bitcoin Account: 3BMEXaTvvaaf46yy9pY2EsYrZFySZo8o1x

StatisticValue
Address3BMEXaTvvaaf46yy9pY2EsYrZFySZo8o1x
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3478628
Current Blanace PercentileTop 48.1 %
Maximum Balance (BTC)0.2725
Maximum Balance Rank228239
Maximum Balance PercentileTop 3.2 %
First Seen Block553408 (12/11/2018 15:15)
Last Seen Block606169 (12/01/2019 14:03)
Account Age (Blocks)312175
Account Age Rank3440597
Account Age PercentileTop 47.5 %
Deposits From External Accounts (BTC)0.2725
Deposits From External Accounts Rank253898
Deposits From External Accounts PercentileTop 3.5 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1041438
Deposits From BitMEX Accounts PercentileTop 14.4 %
Withdrawls To External Accounts (BTC)0.1364
Withdrawls To External Accounts Rank178126
Withdrawls To External Accounts PercentileTop 2.5 %
Withdrawls To BitMEX Accounts (BTC)0.1362
Withdrawls To BitMEX Accounts Rank971442
Withdrawls To BitMEX Accounts PercentileTop 13.4 %
Number of Deposits from External Accounts1
Number of Deposits from External Accounts Rank511972
Number of Deposits from External Accounts PercentileTop 7.1 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1282257
Number of Deposits from BitMEX Accounts PercentileTop 17.7 %
Number of Withdrawls to External Accounts3
Number of Withdrawls to External Accounts Rank326725
Number of Withdrawls to External Accounts PercentileTop 4.5 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2065276
Number of Withdrawls to BitMEX Accounts PercentileTop 28.5 %

© 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.