Bitcoin Account: 3BMEXhRjZ7dKRVJ6p8EAmWRyMBSd7eocJv

StatisticValue
Address3BMEXhRjZ7dKRVJ6p8EAmWRyMBSd7eocJv
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3253809
Current Blanace PercentileTop 46.0 %
Maximum Balance (BTC)181.6535
Maximum Balance Rank1177
Maximum Balance PercentileTop 0.0 %
First Seen Block542084 (09/19/2018 12:43)
Last Seen Block596862 (09/27/2019 18:00)
Account Age (Blocks)233167
Account Age Rank2996957
Account Age PercentileTop 42.4 %
Deposits From External Accounts (BTC)221.6555
Deposits From External Accounts Rank1555
Deposits From External Accounts PercentileTop 0.0 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank766517
Deposits From BitMEX Accounts PercentileTop 10.8 %
Withdrawls To External Accounts (BTC)200.0033
Withdrawls To External Accounts Rank1858
Withdrawls To External Accounts PercentileTop 0.0 %
Withdrawls To BitMEX Accounts (BTC)21.6522
Withdrawls To BitMEX Accounts Rank18091
Withdrawls To BitMEX Accounts PercentileTop 0.3 %
Number of Deposits from External Accounts134
Number of Deposits from External Accounts Rank28088
Number of Deposits from External Accounts PercentileTop 0.4 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank789115
Number of Deposits from BitMEX Accounts PercentileTop 11.2 %
Number of Withdrawls to External Accounts8
Number of Withdrawls to External Accounts Rank96349
Number of Withdrawls to External Accounts PercentileTop 1.4 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1175703
Number of Withdrawls to BitMEX Accounts PercentileTop 16.6 %

© 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.