Bitcoin Account: 3BMEXkTZdrttN7ywdzRE2pqqGqt2k2igQ6

StatisticValue
Address3BMEXkTZdrttN7ywdzRE2pqqGqt2k2igQ6
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3638111
Current Blanace PercentileTop 51.5 %
Maximum Balance (BTC)16.0968
Maximum Balance Rank11338
Maximum Balance PercentileTop 0.2 %
First Seen Block552791 (12/06/2018 16:27)
Last Seen Block596862 (09/27/2019 18:00)
Account Age (Blocks)221982
Account Age Rank3409296
Account Age PercentileTop 48.3 %
Deposits From External Accounts (BTC)17.0968
Deposits From External Accounts Rank16487
Deposits From External Accounts PercentileTop 0.2 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank777847
Deposits From BitMEX Accounts PercentileTop 11.0 %
Withdrawls To External Accounts (BTC)6.0021
Withdrawls To External Accounts Rank23129
Withdrawls To External Accounts PercentileTop 0.3 %
Withdrawls To BitMEX Accounts (BTC)11.0947
Withdrawls To BitMEX Accounts Rank37141
Withdrawls To BitMEX Accounts PercentileTop 0.5 %
Number of Deposits from External Accounts5
Number of Deposits from External Accounts Rank281462
Number of Deposits from External Accounts PercentileTop 4.0 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1010303
Number of Deposits from BitMEX Accounts PercentileTop 14.3 %
Number of Withdrawls to External Accounts5
Number of Withdrawls to External Accounts Rank171176
Number of Withdrawls to External Accounts PercentileTop 2.4 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1932189
Number of Withdrawls to BitMEX Accounts PercentileTop 27.4 %

© 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.