Bitcoin Account: 3BMEXkc6m6WvDLue2G6qRG8W8d5SKuocGs

StatisticValue
Address3BMEXkc6m6WvDLue2G6qRG8W8d5SKuocGs
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank66104
Current Blanace PercentileTop 0.9 %
Maximum Balance (BTC)4.0359
Maximum Balance Rank36351
Maximum Balance PercentileTop 0.5 %
First Seen Block524328 (05/25/2018 14:38)
Last Seen Block550329 (11/16/2018 18:08)
Account Age (Blocks)315581
Account Age Rank2293707
Account Age PercentileTop 31.8 %
Deposits From External Accounts (BTC)8.4421
Deposits From External Accounts Rank30355
Deposits From External Accounts PercentileTop 0.4 %
Deposits From BitMEX Accounts (BTC)0.7223
Deposits From BitMEX Accounts Rank149021
Deposits From BitMEX Accounts PercentileTop 2.1 %
Withdrawls To External Accounts (BTC)4.7141
Withdrawls To External Accounts Rank28035
Withdrawls To External Accounts PercentileTop 0.4 %
Withdrawls To BitMEX Accounts (BTC)4.4503
Withdrawls To BitMEX Accounts Rank94530
Withdrawls To BitMEX Accounts PercentileTop 1.3 %
Number of Deposits from External Accounts26
Number of Deposits from External Accounts Rank100421
Number of Deposits from External Accounts PercentileTop 1.4 %
Number of Deposits from BitMEX Accounts35
Number of Deposits from BitMEX Accounts Rank3801
Number of Deposits from BitMEX Accounts PercentileTop 0.1 %
Number of Withdrawls to External Accounts38
Number of Withdrawls to External Accounts Rank13762
Number of Withdrawls to External Accounts PercentileTop 0.2 %
Number of Withdrawls to BitMEX Accounts4
Number of Withdrawls to BitMEX Accounts Rank617932
Number of Withdrawls to BitMEX Accounts PercentileTop 8.6 %

© 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.