Bitcoin Account: 3BMEXtcqoiZwr3BF8DHuakMbgw3qdDzk1w

StatisticValue
Address3BMEXtcqoiZwr3BF8DHuakMbgw3qdDzk1w
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2109360
Current Blanace PercentileTop 29.2 %
Maximum Balance (BTC)2.1975
Maximum Balance Rank58234
Maximum Balance PercentileTop 0.8 %
First Seen Block519850 (04/25/2018 09:02)
Last Seen Block551954 (11/29/2018 18:24)
Account Age (Blocks)325645
Account Age Rank2071102
Account Age PercentileTop 28.7 %
Deposits From External Accounts (BTC)2.6009
Deposits From External Accounts Rank73868
Deposits From External Accounts PercentileTop 1.0 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank874360
Deposits From BitMEX Accounts PercentileTop 12.1 %
Withdrawls To External Accounts (BTC)1.0821
Withdrawls To External Accounts Rank69331
Withdrawls To External Accounts PercentileTop 1.0 %
Withdrawls To BitMEX Accounts (BTC)1.5188
Withdrawls To BitMEX Accounts Rank217960
Withdrawls To BitMEX Accounts PercentileTop 3.0 %
Number of Deposits from External Accounts8
Number of Deposits from External Accounts Rank224132
Number of Deposits from External Accounts PercentileTop 3.1 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1008248
Number of Deposits from BitMEX Accounts PercentileTop 14.0 %
Number of Withdrawls to External Accounts4
Number of Withdrawls to External Accounts Rank215686
Number of Withdrawls to External Accounts PercentileTop 3.0 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1224306
Number of Withdrawls to BitMEX Accounts PercentileTop 17.0 %

© 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.