Bitcoin Account: 3BMEXmVW7Yoz8Nwg5pd5mmb1Abmd9xXWFA

StatisticValue
Address3BMEXmVW7Yoz8Nwg5pd5mmb1Abmd9xXWFA
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4410621
Current Blanace PercentileTop 61.1 %
Maximum Balance (BTC)1.2560
Maximum Balance Rank88942
Maximum Balance PercentileTop 1.2 %
First Seen Block579217 (06/04/2019 16:40)
Last Seen Block588917 (08/06/2019 17:05)
Account Age (Blocks)269864
Account Age Rank4374107
Account Age PercentileTop 60.6 %
Deposits From External Accounts (BTC)1.5123
Deposits From External Accounts Rank105730
Deposits From External Accounts PercentileTop 1.5 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank902997
Deposits From BitMEX Accounts PercentileTop 12.5 %
Withdrawls To External Accounts (BTC)0.0002
Withdrawls To External Accounts Rank455133
Withdrawls To External Accounts PercentileTop 6.3 %
Withdrawls To BitMEX Accounts (BTC)1.5121
Withdrawls To BitMEX Accounts Rank218555
Withdrawls To BitMEX Accounts PercentileTop 3.0 %
Number of Deposits from External Accounts8
Number of Deposits from External Accounts Rank224156
Number of Deposits from External Accounts PercentileTop 3.1 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1009929
Number of Deposits from BitMEX Accounts PercentileTop 14.0 %
Number of Withdrawls to External Accounts2
Number of Withdrawls to External Accounts Rank350330
Number of Withdrawls to External Accounts PercentileTop 4.9 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1246059
Number of Withdrawls to BitMEX Accounts PercentileTop 17.3 %

© 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.