Bitcoin Account: 3BMEXvbmXJ6Uz1ysvDDt1xwkmApVxunyg1

StatisticValue
Address3BMEXvbmXJ6Uz1ysvDDt1xwkmApVxunyg1
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2714613
Current Blanace PercentileTop 37.6 %
Maximum Balance (BTC)0.1750
Maximum Balance Rank281550
Maximum Balance PercentileTop 3.9 %
First Seen Block534763 (08/02/2018 00:07)
Last Seen Block601798 (10/31/2019 14:00)
Account Age (Blocks)314318
Account Age Rank2670976
Account Age PercentileTop 37.0 %
Deposits From External Accounts (BTC)0.4749
Deposits From External Accounts Rank202164
Deposits From External Accounts PercentileTop 2.8 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank987325
Deposits From BitMEX Accounts PercentileTop 13.7 %
Withdrawls To External Accounts (BTC)0.1615
Withdrawls To External Accounts Rank168106
Withdrawls To External Accounts PercentileTop 2.3 %
Withdrawls To BitMEX Accounts (BTC)0.3134
Withdrawls To BitMEX Accounts Rank627066
Withdrawls To BitMEX Accounts PercentileTop 8.7 %
Number of Deposits from External Accounts17
Number of Deposits from External Accounts Rank139228
Number of Deposits from External Accounts PercentileTop 1.9 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank934710
Number of Deposits from BitMEX Accounts PercentileTop 12.9 %
Number of Withdrawls to External Accounts8
Number of Withdrawls to External Accounts Rank109278
Number of Withdrawls to External Accounts PercentileTop 1.5 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1196374
Number of Withdrawls to BitMEX Accounts PercentileTop 16.6 %

© 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.