Bitcoin Account: 3BMEXxkrD6pBTpZ5wA6bc6Tnd4m57ZNiG4

StatisticValue
Address3BMEXxkrD6pBTpZ5wA6bc6Tnd4m57ZNiG4
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1577193
Current Blanace PercentileTop 21.8 %
Maximum Balance (BTC)1.8433
Maximum Balance Rank68957
Maximum Balance PercentileTop 1.0 %
First Seen Block508769 (02/12/2018 04:17)
Last Seen Block592162 (08/28/2019 19:45)
Account Age (Blocks)340312
Account Age Rank1550564
Account Age PercentileTop 21.5 %
Deposits From External Accounts (BTC)4.8106
Deposits From External Accounts Rank47504
Deposits From External Accounts PercentileTop 0.7 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank854297
Deposits From BitMEX Accounts PercentileTop 11.8 %
Withdrawls To External Accounts (BTC)1.2200
Withdrawls To External Accounts Rank64817
Withdrawls To External Accounts PercentileTop 0.9 %
Withdrawls To BitMEX Accounts (BTC)3.5906
Withdrawls To BitMEX Accounts Rank111884
Withdrawls To BitMEX Accounts PercentileTop 1.5 %
Number of Deposits from External Accounts101
Number of Deposits from External Accounts Rank36450
Number of Deposits from External Accounts PercentileTop 0.5 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank847377
Number of Deposits from BitMEX Accounts PercentileTop 11.7 %
Number of Withdrawls to External Accounts11
Number of Withdrawls to External Accounts Rank73812
Number of Withdrawls to External Accounts PercentileTop 1.0 %
Number of Withdrawls to BitMEX Accounts5
Number of Withdrawls to BitMEX Accounts Rank487423
Number of Withdrawls to BitMEX Accounts PercentileTop 6.7 %

© 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.