Bitcoin Account: 3BMEXe2vKmnHe7J5A3kUGPQtAfqaaXR4i1

StatisticValue
Address3BMEXe2vKmnHe7J5A3kUGPQtAfqaaXR4i1
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1715983
Current Blanace PercentileTop 23.7 %
Maximum Balance (BTC)0.1100
Maximum Balance Rank336014
Maximum Balance PercentileTop 4.6 %
First Seen Block512113 (03/05/2018 12:02)
Last Seen Block602451 (11/05/2019 13:36)
Account Age (Blocks)353470
Account Age Rank1685312
Account Age PercentileTop 23.3 %
Deposits From External Accounts (BTC)0.1400
Deposits From External Accounts Rank322042
Deposits From External Accounts PercentileTop 4.4 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1103913
Deposits From BitMEX Accounts PercentileTop 15.3 %
Withdrawls To External Accounts (BTC)0.1400
Withdrawls To External Accounts Rank176922
Withdrawls To External Accounts PercentileTop 2.4 %
Withdrawls To BitMEX Accounts (BTC)0.0000
Withdrawls To BitMEX Accounts Rank6475985
Withdrawls To BitMEX Accounts PercentileTop 89.5 %
Number of Deposits from External Accounts6
Number of Deposits from External Accounts Rank280559
Number of Deposits from External Accounts PercentileTop 3.9 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1068562
Number of Deposits from BitMEX Accounts PercentileTop 14.8 %
Number of Withdrawls to External Accounts4
Number of Withdrawls to External Accounts Rank222572
Number of Withdrawls to External Accounts PercentileTop 3.1 %
Number of Withdrawls to BitMEX Accounts0
Number of Withdrawls to BitMEX Accounts Rank6482603
Number of Withdrawls to BitMEX Accounts PercentileTop 89.6 %

© 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.