Bitcoin Account: 3BMEXw3ynnzwDZPico5uJPC4j1ENQaJdUo

StatisticValue
Address3BMEXw3ynnzwDZPico5uJPC4j1ENQaJdUo
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1774063
Current Blanace PercentileTop 24.6 %
Maximum Balance (BTC)0.6055
Maximum Balance Rank148240
Maximum Balance PercentileTop 2.1 %
First Seen Block512984 (03/11/2018 07:42)
Last Seen Block615063 (01/29/2020 14:02)
Account Age (Blocks)335562
Account Age Rank1741575
Account Age PercentileTop 24.1 %
Deposits From External Accounts (BTC)1.8282
Deposits From External Accounts Rank94627
Deposits From External Accounts PercentileTop 1.3 %
Deposits From BitMEX Accounts (BTC)0.0220
Deposits From BitMEX Accounts Rank539356
Deposits From BitMEX Accounts PercentileTop 7.5 %
Withdrawls To External Accounts (BTC)0.3984
Withdrawls To External Accounts Rank118248
Withdrawls To External Accounts PercentileTop 1.6 %
Withdrawls To BitMEX Accounts (BTC)1.4518
Withdrawls To BitMEX Accounts Rank227075
Withdrawls To BitMEX Accounts PercentileTop 3.1 %
Number of Deposits from External Accounts15
Number of Deposits from External Accounts Rank149804
Number of Deposits from External Accounts PercentileTop 2.1 %
Number of Deposits from BitMEX Accounts1
Number of Deposits from BitMEX Accounts Rank193652
Number of Deposits from BitMEX Accounts PercentileTop 2.7 %
Number of Withdrawls to External Accounts7
Number of Withdrawls to External Accounts Rank118114
Number of Withdrawls to External Accounts PercentileTop 1.6 %
Number of Withdrawls to BitMEX Accounts3
Number of Withdrawls to BitMEX Accounts Rank841682
Number of Withdrawls to BitMEX Accounts PercentileTop 11.7 %

© 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.