Bitcoin Account: 3BMEXo8soQgWuwpzYUkbaiWk8rtgkzGa6y

StatisticValue
Address3BMEXo8soQgWuwpzYUkbaiWk8rtgkzGa6y
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2305765
Current Blanace PercentileTop 31.9 %
Maximum Balance (BTC)0.5749
Maximum Balance Rank153092
Maximum Balance PercentileTop 2.1 %
First Seen Block523811 (05/22/2018 05:23)
Last Seen Block558358 (01/13/2019 13:45)
Account Age (Blocks)320406
Account Age Rank2266339
Account Age PercentileTop 31.4 %
Deposits From External Accounts (BTC)0.5749
Deposits From External Accounts Rank182721
Deposits From External Accounts PercentileTop 2.5 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank967580
Deposits From BitMEX Accounts PercentileTop 13.4 %
Withdrawls To External Accounts (BTC)0.0103
Withdrawls To External Accounts Rank307314
Withdrawls To External Accounts PercentileTop 4.3 %
Withdrawls To BitMEX Accounts (BTC)0.5646
Withdrawls To BitMEX Accounts Rank443635
Withdrawls To BitMEX Accounts PercentileTop 6.1 %
Number of Deposits from External Accounts3
Number of Deposits from External Accounts Rank359083
Number of Deposits from External Accounts PercentileTop 5.0 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1130307
Number of Deposits from BitMEX Accounts PercentileTop 15.7 %
Number of Withdrawls to External Accounts3
Number of Withdrawls to External Accounts Rank303457
Number of Withdrawls to External Accounts PercentileTop 4.2 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2042900
Number of Withdrawls to BitMEX Accounts PercentileTop 28.3 %

© 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.