Bitcoin Account: 3BMEXw6kP9zEvEnCTcUF7EdZrFwJS98HtM

StatisticValue
Address3BMEXw6kP9zEvEnCTcUF7EdZrFwJS98HtM
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1659252
Current Blanace PercentileTop 23.0 %
Maximum Balance (BTC)0.1868
Maximum Balance Rank274502
Maximum Balance PercentileTop 3.8 %
First Seen Block510773 (02/25/2018 02:40)
Last Seen Block563276 (02/16/2019 13:43)
Account Age (Blocks)336872
Account Age Rank1630223
Account Age PercentileTop 22.6 %
Deposits From External Accounts (BTC)0.3420
Deposits From External Accounts Rank231561
Deposits From External Accounts PercentileTop 3.2 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1012590
Deposits From BitMEX Accounts PercentileTop 14.0 %
Withdrawls To External Accounts (BTC)0.1553
Withdrawls To External Accounts Rank170142
Withdrawls To External Accounts PercentileTop 2.4 %
Withdrawls To BitMEX Accounts (BTC)0.1867
Withdrawls To BitMEX Accounts Rank839251
Withdrawls To BitMEX Accounts PercentileTop 11.6 %
Number of Deposits from External Accounts17
Number of Deposits from External Accounts Rank139712
Number of Deposits from External Accounts PercentileTop 1.9 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank934073
Number of Deposits from BitMEX Accounts PercentileTop 12.9 %
Number of Withdrawls to External Accounts5
Number of Withdrawls to External Accounts Rank172711
Number of Withdrawls to External Accounts PercentileTop 2.4 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1966390
Number of Withdrawls to BitMEX Accounts PercentileTop 27.2 %

© 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.