Bitcoin Account: 3BMEXxDajyqQ7vV9Geo5KH8NyKzdp73PzN

StatisticValue
Address3BMEXxDajyqQ7vV9Geo5KH8NyKzdp73PzN
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank279091
Current Blanace PercentileTop 3.9 %
Maximum Balance (BTC)0.1399
Maximum Balance Rank307425
Maximum Balance PercentileTop 4.3 %
First Seen Block480689 (08/15/2017 20:33)
Last Seen Block563439 (02/17/2019 13:12)
Account Age (Blocks)368392
Account Age Rank271653
Account Age PercentileTop 3.8 %
Deposits From External Accounts (BTC)0.1399
Deposits From External Accounts Rank322247
Deposits From External Accounts PercentileTop 4.5 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1096537
Deposits From BitMEX Accounts PercentileTop 15.2 %
Withdrawls To External Accounts (BTC)0.1399
Withdrawls To External Accounts Rank176848
Withdrawls To External Accounts PercentileTop 2.4 %
Withdrawls To BitMEX Accounts (BTC)0.0000
Withdrawls To BitMEX Accounts Rank6467821
Withdrawls To BitMEX Accounts PercentileTop 89.6 %
Number of Deposits from External Accounts10
Number of Deposits from External Accounts Rank206384
Number of Deposits from External Accounts PercentileTop 2.9 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank994071
Number of Deposits from BitMEX Accounts PercentileTop 13.8 %
Number of Withdrawls to External Accounts2
Number of Withdrawls to External Accounts Rank348619
Number of Withdrawls to External Accounts PercentileTop 4.8 %
Number of Withdrawls to BitMEX Accounts0
Number of Withdrawls to BitMEX Accounts Rank6496189
Number of Withdrawls to BitMEX Accounts PercentileTop 89.9 %

© 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.