Bitcoin Account: 3BMEXg99wt6S4vvsC93rCE9ow7Pmu1BMCy

StatisticValue
Address3BMEXg99wt6S4vvsC93rCE9ow7Pmu1BMCy
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1472118
Current Blanace PercentileTop 20.4 %
Maximum Balance (BTC)0.4985
Maximum Balance Rank169990
Maximum Balance PercentileTop 2.4 %
First Seen Block506967 (01/31/2018 13:42)
Last Seen Block598299 (10/07/2019 13:24)
Account Age (Blocks)342114
Account Age Rank1447514
Account Age PercentileTop 20.0 %
Deposits From External Accounts (BTC)0.4985
Deposits From External Accounts Rank198085
Deposits From External Accounts PercentileTop 2.7 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank983749
Deposits From BitMEX Accounts PercentileTop 13.6 %
Withdrawls To External Accounts (BTC)0.2481
Withdrawls To External Accounts Rank143847
Withdrawls To External Accounts PercentileTop 2.0 %
Withdrawls To BitMEX Accounts (BTC)0.2504
Withdrawls To BitMEX Accounts Rank708227
Withdrawls To BitMEX Accounts PercentileTop 9.8 %
Number of Deposits from External Accounts8
Number of Deposits from External Accounts Rank228796
Number of Deposits from External Accounts PercentileTop 3.2 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1013946
Number of Deposits from BitMEX Accounts PercentileTop 14.0 %
Number of Withdrawls to External Accounts3
Number of Withdrawls to External Accounts Rank270321
Number of Withdrawls to External Accounts PercentileTop 3.7 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2013684
Number of Withdrawls to BitMEX Accounts PercentileTop 27.9 %

© 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.