Bitcoin Account: 3BMEXyb6v349sWaeuEKkdQR1UE3XT5YY9y

StatisticValue
Address3BMEXyb6v349sWaeuEKkdQR1UE3XT5YY9y
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1540202
Current Blanace PercentileTop 21.3 %
Maximum Balance (BTC)0.0550
Maximum Balance Rank420515
Maximum Balance PercentileTop 5.8 %
First Seen Block507923 (02/06/2018 07:56)
Last Seen Block644994 (08/23/2020 13:11)
Account Age (Blocks)339722
Account Age Rank1514626
Account Age PercentileTop 21.0 %
Deposits From External Accounts (BTC)0.0550
Deposits From External Accounts Rank417846
Deposits From External Accounts PercentileTop 5.8 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1184657
Deposits From BitMEX Accounts PercentileTop 16.4 %
Withdrawls To External Accounts (BTC)0.0001
Withdrawls To External Accounts Rank601648
Withdrawls To External Accounts PercentileTop 8.3 %
Withdrawls To BitMEX Accounts (BTC)0.0549
Withdrawls To BitMEX Accounts Rank1488265
Withdrawls To BitMEX Accounts PercentileTop 20.6 %
Number of Deposits from External Accounts2
Number of Deposits from External Accounts Rank440912
Number of Deposits from External Accounts PercentileTop 6.1 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1207675
Number of Deposits from BitMEX Accounts PercentileTop 16.7 %
Number of Withdrawls to External Accounts1
Number of Withdrawls to External Accounts Rank543946
Number of Withdrawls to External Accounts PercentileTop 7.5 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2171521
Number of Withdrawls to BitMEX Accounts PercentileTop 30.1 %

© 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.