Bitcoin Account: 3BMEXaaEPR1ck4pa3rvVwhSNffhSe8zgHG

StatisticValue
Address3BMEXaaEPR1ck4pa3rvVwhSNffhSe8zgHG
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1779871
Current Blanace PercentileTop 24.6 %
Maximum Balance (BTC)0.1500
Maximum Balance Rank298127
Maximum Balance PercentileTop 4.1 %
First Seen Block513058 (03/11/2018 19:33)
Last Seen Block564761 (02/26/2019 16:07)
Account Age (Blocks)352525
Account Age Rank1747202
Account Age PercentileTop 24.1 %
Deposits From External Accounts (BTC)0.2557
Deposits From External Accounts Rank259731
Deposits From External Accounts PercentileTop 3.6 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1046772
Deposits From BitMEX Accounts PercentileTop 14.5 %
Withdrawls To External Accounts (BTC)0.1057
Withdrawls To External Accounts Rank191882
Withdrawls To External Accounts PercentileTop 2.7 %
Withdrawls To BitMEX Accounts (BTC)0.1499
Withdrawls To BitMEX Accounts Rank928529
Withdrawls To BitMEX Accounts PercentileTop 12.8 %
Number of Deposits from External Accounts43
Number of Deposits from External Accounts Rank69768
Number of Deposits from External Accounts PercentileTop 1.0 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank882925
Number of Deposits from BitMEX Accounts PercentileTop 12.2 %
Number of Withdrawls to External Accounts5
Number of Withdrawls to External Accounts Rank168678
Number of Withdrawls to External Accounts PercentileTop 2.3 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1963718
Number of Withdrawls to BitMEX Accounts PercentileTop 27.1 %

© 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.