Bitcoin Account: 3BMEXnx9KMiWV3RtmqZAfXtrZkwmgzFVwB

StatisticValue
Address3BMEXnx9KMiWV3RtmqZAfXtrZkwmgzFVwB
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1927675
Current Blanace PercentileTop 26.6 %
Maximum Balance (BTC)0.5241
Maximum Balance Rank160839
Maximum Balance PercentileTop 2.2 %
First Seen Block515761 (03/30/2018 01:20)
Last Seen Block596225 (09/23/2019 14:06)
Account Age (Blocks)349822
Account Age Rank1890992
Account Age PercentileTop 26.1 %
Deposits From External Accounts (BTC)0.5241
Deposits From External Accounts Rank190346
Deposits From External Accounts PercentileTop 2.6 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank984285
Deposits From BitMEX Accounts PercentileTop 13.6 %
Withdrawls To External Accounts (BTC)0.2594
Withdrawls To External Accounts Rank141018
Withdrawls To External Accounts PercentileTop 1.9 %
Withdrawls To BitMEX Accounts (BTC)0.2647
Withdrawls To BitMEX Accounts Rank689685
Withdrawls To BitMEX Accounts PercentileTop 9.5 %
Number of Deposits from External Accounts5
Number of Deposits from External Accounts Rank292053
Number of Deposits from External Accounts PercentileTop 4.0 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1078704
Number of Deposits from BitMEX Accounts PercentileTop 14.9 %
Number of Withdrawls to External Accounts3
Number of Withdrawls to External Accounts Rank284660
Number of Withdrawls to External Accounts PercentileTop 3.9 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2025834
Number of Withdrawls to BitMEX Accounts PercentileTop 28.0 %

© 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.