Bitcoin Account: 3BMEXeTXJXdDkCNs3owkRhPD32xQG5sUgE

StatisticValue
Address3BMEXeTXJXdDkCNs3owkRhPD32xQG5sUgE
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1946336
Current Blanace PercentileTop 27.0 %
Maximum Balance (BTC)1.4487
Maximum Balance Rank81085
Maximum Balance PercentileTop 1.1 %
First Seen Block516103 (04/01/2018 07:58)
Last Seen Block551894 (11/29/2018 05:19)
Account Age (Blocks)332443
Account Age Rank1909147
Account Age PercentileTop 26.4 %
Deposits From External Accounts (BTC)1.8202
Deposits From External Accounts Rank94871
Deposits From External Accounts PercentileTop 1.3 %
Deposits From BitMEX Accounts (BTC)0.0350
Deposits From BitMEX Accounts Rank488141
Deposits From BitMEX Accounts PercentileTop 6.8 %
Withdrawls To External Accounts (BTC)0.5375
Withdrawls To External Accounts Rank101348
Withdrawls To External Accounts PercentileTop 1.4 %
Withdrawls To BitMEX Accounts (BTC)1.3177
Withdrawls To BitMEX Accounts Rank241117
Withdrawls To BitMEX Accounts PercentileTop 3.3 %
Number of Deposits from External Accounts10
Number of Deposits from External Accounts Rank195224
Number of Deposits from External Accounts PercentileTop 2.7 %
Number of Deposits from BitMEX Accounts1
Number of Deposits from BitMEX Accounts Rank196998
Number of Deposits from BitMEX Accounts PercentileTop 2.7 %
Number of Withdrawls to External Accounts7
Number of Withdrawls to External Accounts Rank118500
Number of Withdrawls to External Accounts PercentileTop 1.6 %
Number of Withdrawls to BitMEX Accounts3
Number of Withdrawls to BitMEX Accounts Rank841795
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.