Bitcoin Account: 3BMEXwp5NiR3CoYfZn6ktz8wuaptd8pzkU

StatisticValue
Address3BMEXwp5NiR3CoYfZn6ktz8wuaptd8pzkU
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1172440
Current Blanace PercentileTop 16.2 %
Maximum Balance (BTC)0.6898
Maximum Balance Rank138583
Maximum Balance PercentileTop 1.9 %
First Seen Block500490 (12/22/2017 04:25)
Last Seen Block558358 (01/13/2019 13:45)
Account Age (Blocks)347155
Account Age Rank1149778
Account Age PercentileTop 15.9 %
Deposits From External Accounts (BTC)0.6898
Deposits From External Accounts Rank168009
Deposits From External Accounts PercentileTop 2.3 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank956032
Deposits From BitMEX Accounts PercentileTop 13.2 %
Withdrawls To External Accounts (BTC)0.1353
Withdrawls To External Accounts Rank178408
Withdrawls To External Accounts PercentileTop 2.5 %
Withdrawls To BitMEX Accounts (BTC)0.5545
Withdrawls To BitMEX Accounts Rank447803
Withdrawls To BitMEX Accounts PercentileTop 6.2 %
Number of Deposits from External Accounts8
Number of Deposits from External Accounts Rank226524
Number of Deposits from External Accounts PercentileTop 3.1 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1010910
Number of Deposits from BitMEX Accounts PercentileTop 14.0 %
Number of Withdrawls to External Accounts3
Number of Withdrawls to External Accounts Rank269852
Number of Withdrawls to External Accounts PercentileTop 3.7 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2013319
Number of Withdrawls to BitMEX Accounts PercentileTop 27.9 %

© 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.