Bitcoin Account: 3BMEXtnbNeNNm7PpMtis6RbGZa2hGtnQQX

StatisticValue
Address3BMEXtnbNeNNm7PpMtis6RbGZa2hGtnQQX
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2771230
Current Blanace PercentileTop 38.3 %
Maximum Balance (BTC)1.8216
Maximum Balance Rank69479
Maximum Balance PercentileTop 1.0 %
First Seen Block535976 (08/09/2018 19:49)
Last Seen Block551953 (11/29/2018 18:22)
Account Age (Blocks)329607
Account Age Rank2726731
Account Age PercentileTop 37.7 %
Deposits From External Accounts (BTC)3.0276
Deposits From External Accounts Rank65930
Deposits From External Accounts PercentileTop 0.9 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank876957
Deposits From BitMEX Accounts PercentileTop 12.1 %
Withdrawls To External Accounts (BTC)1.8770
Withdrawls To External Accounts Rank50813
Withdrawls To External Accounts PercentileTop 0.7 %
Withdrawls To BitMEX Accounts (BTC)1.1507
Withdrawls To BitMEX Accounts Rank263070
Withdrawls To BitMEX Accounts PercentileTop 3.6 %
Number of Deposits from External Accounts16
Number of Deposits from External Accounts Rank143765
Number of Deposits from External Accounts PercentileTop 2.0 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank946262
Number of Deposits from BitMEX Accounts PercentileTop 13.1 %
Number of Withdrawls to External Accounts7
Number of Withdrawls to External Accounts Rank126212
Number of Withdrawls to External Accounts PercentileTop 1.7 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1948923
Number of Withdrawls to BitMEX Accounts PercentileTop 26.9 %

© 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.