Bitcoin Account: 3BMEXnWMwqV1iCSR6iodANEiVJxTgMpR9i

StatisticValue
Address3BMEXnWMwqV1iCSR6iodANEiVJxTgMpR9i
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3475445
Current Blanace PercentileTop 48.1 %
Maximum Balance (BTC)1.3990
Maximum Balance Rank83023
Maximum Balance PercentileTop 1.1 %
First Seen Block553321 (12/10/2018 21:55)
Last Seen Block580570 (06/13/2019 19:48)
Account Age (Blocks)292174
Account Age Rank3437360
Account Age PercentileTop 47.6 %
Deposits From External Accounts (BTC)1.7985
Deposits From External Accounts Rank95612
Deposits From External Accounts PercentileTop 1.3 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank892725
Deposits From BitMEX Accounts PercentileTop 12.4 %
Withdrawls To External Accounts (BTC)0.0003
Withdrawls To External Accounts Rank431453
Withdrawls To External Accounts PercentileTop 6.0 %
Withdrawls To BitMEX Accounts (BTC)1.7982
Withdrawls To BitMEX Accounts Rank196329
Withdrawls To BitMEX Accounts PercentileTop 2.7 %
Number of Deposits from External Accounts4
Number of Deposits from External Accounts Rank314601
Number of Deposits from External Accounts PercentileTop 4.4 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1090374
Number of Deposits from BitMEX Accounts PercentileTop 15.1 %
Number of Withdrawls to External Accounts2
Number of Withdrawls to External Accounts Rank361388
Number of Withdrawls to External Accounts PercentileTop 5.0 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1254066
Number of Withdrawls to BitMEX Accounts PercentileTop 17.4 %

© 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.