Bitcoin Account: 3BMEXw3ZtgoM27z198bDSaNXWeEQEYUVWf

StatisticValue
Address3BMEXw3ZtgoM27z198bDSaNXWeEQEYUVWf
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2958569
Current Blanace PercentileTop 41.0 %
Maximum Balance (BTC)0.1663
Maximum Balance Rank286802
Maximum Balance PercentileTop 4.0 %
First Seen Block540190 (09/06/2018 11:26)
Last Seen Block637122 (07/01/2020 05:32)
Account Age (Blocks)304027
Account Age Rank2913047
Account Age PercentileTop 40.4 %
Deposits From External Accounts (BTC)0.1663
Deposits From External Accounts Rank304760
Deposits From External Accounts PercentileTop 4.2 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1077951
Deposits From BitMEX Accounts PercentileTop 14.9 %
Withdrawls To External Accounts (BTC)0.0833
Withdrawls To External Accounts Rank209327
Withdrawls To External Accounts PercentileTop 2.9 %
Withdrawls To BitMEX Accounts (BTC)0.0831
Withdrawls To BitMEX Accounts Rank1269014
Withdrawls To BitMEX Accounts PercentileTop 17.6 %
Number of Deposits from External Accounts4
Number of Deposits from External Accounts Rank331498
Number of Deposits from External Accounts PercentileTop 4.6 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1104831
Number of Deposits from BitMEX Accounts PercentileTop 15.3 %
Number of Withdrawls to External Accounts3
Number of Withdrawls to External Accounts Rank295947
Number of Withdrawls to External Accounts PercentileTop 4.1 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2035867
Number of Withdrawls to BitMEX Accounts PercentileTop 28.2 %

© 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.