Bitcoin Account: 3BMEXxr3pujPJEhkRrsKmM1WEcTirJPUNu

StatisticValue
Address3BMEXxr3pujPJEhkRrsKmM1WEcTirJPUNu
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2609757
Current Blanace PercentileTop 36.1 %
Maximum Balance (BTC)0.1508
Maximum Balance Rank297551
Maximum Balance PercentileTop 4.1 %
First Seen Block532235 (07/17/2018 05:26)
Last Seen Block566196 (03/08/2019 14:49)
Account Age (Blocks)333348
Account Age Rank2567225
Account Age PercentileTop 35.5 %
Deposits From External Accounts (BTC)0.2647
Deposits From External Accounts Rank256591
Deposits From External Accounts PercentileTop 3.5 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1043918
Deposits From BitMEX Accounts PercentileTop 14.4 %
Withdrawls To External Accounts (BTC)0.0877
Withdrawls To External Accounts Rank207027
Withdrawls To External Accounts PercentileTop 2.9 %
Withdrawls To BitMEX Accounts (BTC)0.1771
Withdrawls To BitMEX Accounts Rank859433
Withdrawls To BitMEX Accounts PercentileTop 11.9 %
Number of Deposits from External Accounts8
Number of Deposits from External Accounts Rank230018
Number of Deposits from External Accounts PercentileTop 3.2 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1022627
Number of Deposits from BitMEX Accounts PercentileTop 14.1 %
Number of Withdrawls to External Accounts6
Number of Withdrawls to External Accounts Rank153180
Number of Withdrawls to External Accounts PercentileTop 2.1 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1210150
Number of Withdrawls to BitMEX Accounts PercentileTop 16.7 %

© 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.