Bitcoin Account: 3BMEXn1yidrS6E84qu8ogxBhPHAVZ9UVvR

StatisticValue
Address3BMEXn1yidrS6E84qu8ogxBhPHAVZ9UVvR
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2063967
Current Blanace PercentileTop 28.5 %
Maximum Balance (BTC)0.4907
Maximum Balance Rank171409
Maximum Balance PercentileTop 2.4 %
First Seen Block518907 (04/19/2018 07:01)
Last Seen Block579200 (06/04/2019 13:16)
Account Age (Blocks)346676
Account Age Rank2025847
Account Age PercentileTop 28.0 %
Deposits From External Accounts (BTC)0.5167
Deposits From External Accounts Rank191634
Deposits From External Accounts PercentileTop 2.6 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank985438
Deposits From BitMEX Accounts PercentileTop 13.6 %
Withdrawls To External Accounts (BTC)0.0514
Withdrawls To External Accounts Rank233434
Withdrawls To External Accounts PercentileTop 3.2 %
Withdrawls To BitMEX Accounts (BTC)0.4652
Withdrawls To BitMEX Accounts Rank513066
Withdrawls To BitMEX Accounts PercentileTop 7.1 %
Number of Deposits from External Accounts19
Number of Deposits from External Accounts Rank128332
Number of Deposits from External Accounts PercentileTop 1.8 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank932817
Number of Deposits from BitMEX Accounts PercentileTop 12.9 %
Number of Withdrawls to External Accounts5
Number of Withdrawls to External Accounts Rank171942
Number of Withdrawls to External Accounts PercentileTop 2.4 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1966065
Number of Withdrawls to BitMEX Accounts PercentileTop 27.2 %

© 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.