Bitcoin Account: 3BMEXmbdnWtapuri5yGgt6b4JLGoNvdDto

StatisticValue
Address3BMEXmbdnWtapuri5yGgt6b4JLGoNvdDto
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2086924
Current Blanace PercentileTop 28.8 %
Maximum Balance (BTC)0.1942
Maximum Balance Rank270582
Maximum Balance PercentileTop 3.7 %
First Seen Block519424 (04/22/2018 13:05)
Last Seen Block573181 (04/25/2019 13:36)
Account Age (Blocks)346159
Account Age Rank2048749
Account Age PercentileTop 28.3 %
Deposits From External Accounts (BTC)0.1971
Deposits From External Accounts Rank289262
Deposits From External Accounts PercentileTop 4.0 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1073747
Deposits From BitMEX Accounts PercentileTop 14.8 %
Withdrawls To External Accounts (BTC)0.0032
Withdrawls To External Accounts Rank345232
Withdrawls To External Accounts PercentileTop 4.8 %
Withdrawls To BitMEX Accounts (BTC)0.1939
Withdrawls To BitMEX Accounts Rank824686
Withdrawls To BitMEX Accounts PercentileTop 11.4 %
Number of Deposits from External Accounts7
Number of Deposits from External Accounts Rank247369
Number of Deposits from External Accounts PercentileTop 3.4 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1038220
Number of Deposits from BitMEX Accounts PercentileTop 14.3 %
Number of Withdrawls to External Accounts3
Number of Withdrawls to External Accounts Rank274013
Number of Withdrawls to External Accounts PercentileTop 3.8 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2016838
Number of Withdrawls to BitMEX Accounts PercentileTop 27.9 %

© 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.