Bitcoin Account: 3BMEXo349qW7K7kYhge2ZzjAQiTLj3E29s

StatisticValue
Address3BMEXo349qW7K7kYhge2ZzjAQiTLj3E29s
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank765901
Current Blanace PercentileTop 10.6 %
Maximum Balance (BTC)0.6599
Maximum Balance Rank141696
Maximum Balance PercentileTop 2.0 %
First Seen Block495161 (11/20/2017 01:24)
Last Seen Block558358 (01/13/2019 13:45)
Account Age (Blocks)349056
Account Age Rank748277
Account Age PercentileTop 10.4 %
Deposits From External Accounts (BTC)0.6599
Deposits From External Accounts Rank171384
Deposits From External Accounts PercentileTop 2.4 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank957609
Deposits From BitMEX Accounts PercentileTop 13.3 %
Withdrawls To External Accounts (BTC)0.0943
Withdrawls To External Accounts Rank203080
Withdrawls To External Accounts PercentileTop 2.8 %
Withdrawls To BitMEX Accounts (BTC)0.5656
Withdrawls To BitMEX Accounts Rank443266
Withdrawls To BitMEX Accounts PercentileTop 6.1 %
Number of Deposits from External Accounts195
Number of Deposits from External Accounts Rank19746
Number of Deposits from External Accounts PercentileTop 0.3 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank830703
Number of Deposits from BitMEX Accounts PercentileTop 11.5 %
Number of Withdrawls to External Accounts3
Number of Withdrawls to External Accounts Rank250385
Number of Withdrawls to External Accounts PercentileTop 3.5 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1996730
Number of Withdrawls to BitMEX Accounts PercentileTop 27.7 %

© 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.