Bitcoin Account: 3BMEXoGeWizEfrArKCiNcU4G5XwDpm8tPZ

StatisticValue
Address3BMEXoGeWizEfrArKCiNcU4G5XwDpm8tPZ
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank430150
Current Blanace PercentileTop 6.0 %
Maximum Balance (BTC)0.9106
Maximum Balance Rank118969
Maximum Balance PercentileTop 1.6 %
First Seen Block485535 (09/16/2017 08:36)
Last Seen Block599615 (10/16/2019 13:20)
Account Age (Blocks)367620
Account Age Rank421362
Account Age PercentileTop 5.8 %
Deposits From External Accounts (BTC)1.2206
Deposits From External Accounts Rank119936
Deposits From External Accounts PercentileTop 1.7 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank917266
Deposits From BitMEX Accounts PercentileTop 12.7 %
Withdrawls To External Accounts (BTC)0.9817
Withdrawls To External Accounts Rank75580
Withdrawls To External Accounts PercentileTop 1.0 %
Withdrawls To BitMEX Accounts (BTC)0.2389
Withdrawls To BitMEX Accounts Rank731170
Withdrawls To BitMEX Accounts PercentileTop 10.1 %
Number of Deposits from External Accounts17
Number of Deposits from External Accounts Rank139488
Number of Deposits from External Accounts PercentileTop 1.9 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank937032
Number of Deposits from BitMEX Accounts PercentileTop 13.0 %
Number of Withdrawls to External Accounts10
Number of Withdrawls to External Accounts Rank85846
Number of Withdrawls to External Accounts PercentileTop 1.2 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1190678
Number of Withdrawls to BitMEX Accounts PercentileTop 16.5 %

© 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.