Bitcoin Account: 3BMEXbNANbDHp5G1fGijwdNpLYaPNdoRtn

StatisticValue
Address3BMEXbNANbDHp5G1fGijwdNpLYaPNdoRtn
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2800820
Current Blanace PercentileTop 38.8 %
Maximum Balance (BTC)0.2531
Maximum Balance Rank235372
Maximum Balance PercentileTop 3.3 %
First Seen Block536676 (08/14/2018 03:10)
Last Seen Block565666 (03/04/2019 19:35)
Account Age (Blocks)310969
Account Age Rank2755852
Account Age PercentileTop 38.2 %
Deposits From External Accounts (BTC)0.2531
Deposits From External Accounts Rank260550
Deposits From External Accounts PercentileTop 3.6 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1038892
Deposits From BitMEX Accounts PercentileTop 14.4 %
Withdrawls To External Accounts (BTC)0.1258
Withdrawls To External Accounts Rank182293
Withdrawls To External Accounts PercentileTop 2.5 %
Withdrawls To BitMEX Accounts (BTC)0.1273
Withdrawls To BitMEX Accounts Rank1001577
Withdrawls To BitMEX Accounts PercentileTop 13.9 %
Number of Deposits from External Accounts90
Number of Deposits from External Accounts Rank41268
Number of Deposits from External Accounts PercentileTop 0.6 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank850514
Number of Deposits from BitMEX Accounts PercentileTop 11.8 %
Number of Withdrawls to External Accounts3
Number of Withdrawls to External Accounts Rank252540
Number of Withdrawls to External Accounts PercentileTop 3.5 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1998732
Number of Withdrawls to BitMEX Accounts PercentileTop 27.7 %

© 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.