Bitcoin Account: 3BMEXobs1hW6NG8TdytQvmBJCGUcqnXwE7

StatisticValue
Address3BMEXobs1hW6NG8TdytQvmBJCGUcqnXwE7
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1614458
Current Blanace PercentileTop 22.4 %
Maximum Balance (BTC)0.6189
Maximum Balance Rank146396
Maximum Balance PercentileTop 2.0 %
First Seen Block509792 (02/18/2018 16:55)
Last Seen Block565487 (03/03/2019 13:46)
Account Age (Blocks)327728
Account Age Rank1586885
Account Age PercentileTop 22.0 %
Deposits From External Accounts (BTC)1.5716
Deposits From External Accounts Rank103375
Deposits From External Accounts PercentileTop 1.4 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank894451
Deposits From BitMEX Accounts PercentileTop 12.4 %
Withdrawls To External Accounts (BTC)1.4389
Withdrawls To External Accounts Rank59192
Withdrawls To External Accounts PercentileTop 0.8 %
Withdrawls To BitMEX Accounts (BTC)0.1328
Withdrawls To BitMEX Accounts Rank982221
Withdrawls To BitMEX Accounts PercentileTop 13.6 %
Number of Deposits from External Accounts533
Number of Deposits from External Accounts Rank3919
Number of Deposits from External Accounts PercentileTop 0.1 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank813031
Number of Deposits from BitMEX Accounts PercentileTop 11.3 %
Number of Withdrawls to External Accounts15
Number of Withdrawls to External Accounts Rank50069
Number of Withdrawls to External Accounts PercentileTop 0.7 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1926576
Number of Withdrawls to BitMEX Accounts PercentileTop 26.7 %

© 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.