Bitcoin Account: 3BMEXuzwKG2T5mcKc1YRQzbqHrtSTEnPyn

StatisticValue
Address3BMEXuzwKG2T5mcKc1YRQzbqHrtSTEnPyn
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2519296
Current Blanace PercentileTop 34.9 %
Maximum Balance (BTC)0.0800
Maximum Balance Rank382058
Maximum Balance PercentileTop 5.3 %
First Seen Block529494 (06/27/2018 19:36)
Last Seen Block535181 (08/04/2018 13:11)
Account Age (Blocks)319587
Account Age Rank2477212
Account Age PercentileTop 34.3 %
Deposits From External Accounts (BTC)0.0800
Deposits From External Accounts Rank384878
Deposits From External Accounts PercentileTop 5.3 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1154786
Deposits From BitMEX Accounts PercentileTop 16.0 %
Withdrawls To External Accounts (BTC)0.0800
Withdrawls To External Accounts Rank211779
Withdrawls To External Accounts PercentileTop 2.9 %
Withdrawls To BitMEX Accounts (BTC)0.0000
Withdrawls To BitMEX Accounts Rank6473260
Withdrawls To BitMEX Accounts PercentileTop 89.6 %
Number of Deposits from External Accounts35
Number of Deposits from External Accounts Rank81976
Number of Deposits from External Accounts PercentileTop 1.1 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank885638
Number of Deposits from BitMEX Accounts PercentileTop 12.3 %
Number of Withdrawls to External Accounts2
Number of Withdrawls to External Accounts Rank342911
Number of Withdrawls to External Accounts PercentileTop 4.7 %
Number of Withdrawls to BitMEX Accounts0
Number of Withdrawls to BitMEX Accounts Rank6494475
Number of Withdrawls to BitMEX Accounts PercentileTop 89.9 %

© 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.