Bitcoin Account: 3BMEXxcDkrRhczcTcBJAzAiPHYJ1SMohqJ

StatisticValue
Address3BMEXxcDkrRhczcTcBJAzAiPHYJ1SMohqJ
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3454044
Current Blanace PercentileTop 47.9 %
Maximum Balance (BTC)0.6015
Maximum Balance Rank148830
Maximum Balance PercentileTop 2.1 %
First Seen Block552882 (12/07/2018 10:09)
Last Seen Block563199 (02/15/2019 23:28)
Account Age (Blocks)289680
Account Age Rank3415883
Account Age PercentileTop 47.3 %
Deposits From External Accounts (BTC)1.2005
Deposits From External Accounts Rank121025
Deposits From External Accounts PercentileTop 1.7 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank912087
Deposits From BitMEX Accounts PercentileTop 12.6 %
Withdrawls To External Accounts (BTC)0.0002
Withdrawls To External Accounts Rank455722
Withdrawls To External Accounts PercentileTop 6.3 %
Withdrawls To BitMEX Accounts (BTC)1.2003
Withdrawls To BitMEX Accounts Rank255624
Withdrawls To BitMEX Accounts PercentileTop 3.5 %
Number of Deposits from External Accounts5
Number of Deposits from External Accounts Rank285835
Number of Deposits from External Accounts PercentileTop 4.0 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1061597
Number of Deposits from BitMEX Accounts PercentileTop 14.7 %
Number of Withdrawls to External Accounts2
Number of Withdrawls to External Accounts Rank356986
Number of Withdrawls to External Accounts PercentileTop 4.9 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1251015
Number of Withdrawls to BitMEX Accounts PercentileTop 17.3 %

© 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.