Bitcoin Account: 3BMEXmkQ7foLZEnPoMTESHMiWzyE3yAWCB

StatisticValue
Address3BMEXmkQ7foLZEnPoMTESHMiWzyE3yAWCB
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank870778
Current Blanace PercentileTop 12.1 %
Maximum Balance (BTC)1.0509
Maximum Balance Rank101205
Maximum Balance PercentileTop 1.4 %
First Seen Block517848 (04/12/2018 10:48)
Last Seen Block595449 (09/18/2019 13:35)
Account Age (Blocks)329797
Account Age Rank1978714
Account Age PercentileTop 27.4 %
Deposits From External Accounts (BTC)1.0422
Deposits From External Accounts Rank131840
Deposits From External Accounts PercentileTop 1.8 %
Deposits From BitMEX Accounts (BTC)0.0222
Deposits From BitMEX Accounts Rank538540
Deposits From BitMEX Accounts PercentileTop 7.5 %
Withdrawls To External Accounts (BTC)0.7827
Withdrawls To External Accounts Rank84701
Withdrawls To External Accounts PercentileTop 1.2 %
Withdrawls To BitMEX Accounts (BTC)0.2816
Withdrawls To BitMEX Accounts Rank669327
Withdrawls To BitMEX Accounts PercentileTop 9.3 %
Number of Deposits from External Accounts4
Number of Deposits from External Accounts Rank322676
Number of Deposits from External Accounts PercentileTop 4.5 %
Number of Deposits from BitMEX Accounts1
Number of Deposits from BitMEX Accounts Rank205147
Number of Deposits from BitMEX Accounts PercentileTop 2.8 %
Number of Withdrawls to External Accounts5
Number of Withdrawls to External Accounts Rank163852
Number of Withdrawls to External Accounts PercentileTop 2.3 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1959555
Number of Withdrawls to BitMEX Accounts PercentileTop 27.1 %

© 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.