Bitcoin Account: 3BMEXrq29b9sQnPVmronmymQi6qcTdkEHA

StatisticValue
Address3BMEXrq29b9sQnPVmronmymQi6qcTdkEHA
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank515671
Current Blanace PercentileTop 7.1 %
Maximum Balance (BTC)0.4656
Maximum Balance Rank175609
Maximum Balance PercentileTop 2.4 %
First Seen Block489033 (10/09/2017 11:18)
Last Seen Block562866 (02/13/2019 15:36)
Account Age (Blocks)358612
Account Age Rank505250
Account Age PercentileTop 7.0 %
Deposits From External Accounts (BTC)0.5414
Deposits From External Accounts Rank187642
Deposits From External Accounts PercentileTop 2.6 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank973271
Deposits From BitMEX Accounts PercentileTop 13.5 %
Withdrawls To External Accounts (BTC)0.3354
Withdrawls To External Accounts Rank126582
Withdrawls To External Accounts PercentileTop 1.8 %
Withdrawls To BitMEX Accounts (BTC)0.2060
Withdrawls To BitMEX Accounts Rank783556
Withdrawls To BitMEX Accounts PercentileTop 10.9 %
Number of Deposits from External Accounts7
Number of Deposits from External Accounts Rank247008
Number of Deposits from External Accounts PercentileTop 3.4 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1029257
Number of Deposits from BitMEX Accounts PercentileTop 14.3 %
Number of Withdrawls to External Accounts5
Number of Withdrawls to External Accounts Rank185973
Number of Withdrawls to External Accounts PercentileTop 2.6 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1975978
Number of Withdrawls to BitMEX Accounts PercentileTop 27.4 %

© 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.