Bitcoin Account: 3BMEXkEaRSJLpvTPocwDFeRWeJh3vUrnss

StatisticValue
Address3BMEXkEaRSJLpvTPocwDFeRWeJh3vUrnss
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2961253
Current Blanace PercentileTop 40.9 %
Maximum Balance (BTC)0.0866
Maximum Balance Rank374400
Maximum Balance PercentileTop 5.2 %
First Seen Block540218 (09/06/2018 16:13)
Last Seen Block614168 (01/23/2020 14:11)
Account Age (Blocks)325365
Account Age Rank2916001
Account Age PercentileTop 40.3 %
Deposits From External Accounts (BTC)0.1261
Deposits From External Accounts Rank332258
Deposits From External Accounts PercentileTop 4.6 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1113341
Deposits From BitMEX Accounts PercentileTop 15.4 %
Withdrawls To External Accounts (BTC)0.0421
Withdrawls To External Accounts Rank245699
Withdrawls To External Accounts PercentileTop 3.4 %
Withdrawls To BitMEX Accounts (BTC)0.0840
Withdrawls To BitMEX Accounts Rank1264295
Withdrawls To BitMEX Accounts PercentileTop 17.5 %
Number of Deposits from External Accounts12
Number of Deposits from External Accounts Rank178417
Number of Deposits from External Accounts PercentileTop 2.5 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank976625
Number of Deposits from BitMEX Accounts PercentileTop 13.5 %
Number of Withdrawls to External Accounts4
Number of Withdrawls to External Accounts Rank211787
Number of Withdrawls to External Accounts PercentileTop 2.9 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1221737
Number of Withdrawls to BitMEX Accounts PercentileTop 16.9 %

© 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.