Bitcoin Account: 3BMEXkqJ4epPpPg6Hp7iv2qCFoMkXg5trx

StatisticValue
Address3BMEXkqJ4epPpPg6Hp7iv2qCFoMkXg5trx
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2996443
Current Blanace PercentileTop 41.4 %
Maximum Balance (BTC)0.2543
Maximum Balance Rank235031
Maximum Balance PercentileTop 3.2 %
First Seen Block540974 (09/11/2018 18:50)
Last Seen Block561807 (02/06/2019 13:29)
Account Age (Blocks)324609
Account Age Rank2950997
Account Age PercentileTop 40.8 %
Deposits From External Accounts (BTC)0.2543
Deposits From External Accounts Rank260220
Deposits From External Accounts PercentileTop 3.6 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1047219
Deposits From BitMEX Accounts PercentileTop 14.5 %
Withdrawls To External Accounts (BTC)0.0001
Withdrawls To External Accounts Rank541994
Withdrawls To External Accounts PercentileTop 7.5 %
Withdrawls To BitMEX Accounts (BTC)0.2542
Withdrawls To BitMEX Accounts Rank703312
Withdrawls To BitMEX Accounts PercentileTop 9.7 %
Number of Deposits from External Accounts3
Number of Deposits from External Accounts Rank364688
Number of Deposits from External Accounts PercentileTop 5.0 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1145319
Number of Deposits from BitMEX Accounts PercentileTop 15.8 %
Number of Withdrawls to External Accounts1
Number of Withdrawls to External Accounts Rank504755
Number of Withdrawls to External Accounts PercentileTop 7.0 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2131769
Number of Withdrawls to BitMEX Accounts PercentileTop 29.4 %

© 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.