Bitcoin Account: 3BMEXg4oK46xWAV5aqdyFuwQAiV4wcjQSv

StatisticValue
Address3BMEXg4oK46xWAV5aqdyFuwQAiV4wcjQSv
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3096834
Current Blanace PercentileTop 42.9 %
Maximum Balance (BTC)0.5716
Maximum Balance Rank153540
Maximum Balance PercentileTop 2.1 %
First Seen Block543429 (09/28/2018 09:33)
Last Seen Block560338 (01/27/2019 13:43)
Account Age (Blocks)300788
Account Age Rank3051946
Account Age PercentileTop 42.3 %
Deposits From External Accounts (BTC)0.9111
Deposits From External Accounts Rank146786
Deposits From External Accounts PercentileTop 2.0 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank936239
Deposits From BitMEX Accounts PercentileTop 13.0 %
Withdrawls To External Accounts (BTC)0.5368
Withdrawls To External Accounts Rank101392
Withdrawls To External Accounts PercentileTop 1.4 %
Withdrawls To BitMEX Accounts (BTC)0.3742
Withdrawls To BitMEX Accounts Rank575589
Withdrawls To BitMEX Accounts PercentileTop 8.0 %
Number of Deposits from External Accounts19
Number of Deposits from External Accounts Rank128465
Number of Deposits from External Accounts PercentileTop 1.8 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank922945
Number of Deposits from BitMEX Accounts PercentileTop 12.8 %
Number of Withdrawls to External Accounts5
Number of Withdrawls to External Accounts Rank171800
Number of Withdrawls to External Accounts PercentileTop 2.4 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1965722
Number of Withdrawls to BitMEX Accounts PercentileTop 27.2 %

© 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.