Bitcoin Account: 3BMEXy4V8z6VZQDvfidK8K7AdcaSUUebyR

StatisticValue
Address3BMEXy4V8z6VZQDvfidK8K7AdcaSUUebyR
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2394186
Current Blanace PercentileTop 33.1 %
Maximum Balance (BTC)0.3995
Maximum Balance Rank190342
Maximum Balance PercentileTop 2.6 %
First Seen Block526369 (06/07/2018 04:28)
Last Seen Block581273 (06/18/2019 14:17)
Account Age (Blocks)339214
Account Age Rank2353512
Account Age PercentileTop 32.5 %
Deposits From External Accounts (BTC)0.3995
Deposits From External Accounts Rank217838
Deposits From External Accounts PercentileTop 3.0 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1008838
Deposits From BitMEX Accounts PercentileTop 13.9 %
Withdrawls To External Accounts (BTC)0.0247
Withdrawls To External Accounts Rank272237
Withdrawls To External Accounts PercentileTop 3.8 %
Withdrawls To BitMEX Accounts (BTC)0.3748
Withdrawls To BitMEX Accounts Rank575286
Withdrawls To BitMEX Accounts PercentileTop 7.9 %
Number of Deposits from External Accounts4
Number of Deposits from External Accounts Rank321154
Number of Deposits from External Accounts PercentileTop 4.4 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1105327
Number of Deposits from BitMEX Accounts PercentileTop 15.3 %
Number of Withdrawls to External Accounts3
Number of Withdrawls to External Accounts Rank292674
Number of Withdrawls to External Accounts PercentileTop 4.0 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2032991
Number of Withdrawls to BitMEX Accounts PercentileTop 28.1 %

© 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.