Bitcoin Account: 3BMEXk215kYEawPbScrE5UXFmbWN7Z4nq4

StatisticValue
Address3BMEXk215kYEawPbScrE5UXFmbWN7Z4nq4
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank588612
Current Blanace PercentileTop 8.2 %
Maximum Balance (BTC)0.2891
Maximum Balance Rank222566
Maximum Balance PercentileTop 3.1 %
First Seen Block491198 (10/22/2017 19:40)
Last Seen Block624675 (04/06/2020 13:22)
Account Age (Blocks)354024
Account Age Rank576607
Account Age PercentileTop 8.0 %
Deposits From External Accounts (BTC)0.7166
Deposits From External Accounts Rank164761
Deposits From External Accounts PercentileTop 2.3 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank952550
Deposits From BitMEX Accounts PercentileTop 13.2 %
Withdrawls To External Accounts (BTC)0.2427
Withdrawls To External Accounts Rank144956
Withdrawls To External Accounts PercentileTop 2.0 %
Withdrawls To BitMEX Accounts (BTC)0.4739
Withdrawls To BitMEX Accounts Rank508153
Withdrawls To BitMEX Accounts PercentileTop 7.0 %
Number of Deposits from External Accounts68
Number of Deposits from External Accounts Rank50105
Number of Deposits from External Accounts PercentileTop 0.7 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank857202
Number of Deposits from BitMEX Accounts PercentileTop 11.9 %
Number of Withdrawls to External Accounts12
Number of Withdrawls to External Accounts Rank66908
Number of Withdrawls to External Accounts PercentileTop 0.9 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1185340
Number of Withdrawls to BitMEX Accounts PercentileTop 16.4 %

© 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.