Bitcoin Account: 3BMEX1Dp47vGD879zb5JLfJUxjRAx9JbDK

StatisticValue
Address3BMEX1Dp47vGD879zb5JLfJUxjRAx9JbDK
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2509121
Current Blanace PercentileTop 34.7 %
Maximum Balance (BTC)1.6968
Maximum Balance Rank72643
Maximum Balance PercentileTop 1.0 %
First Seen Block529208 (06/25/2018 17:28)
Last Seen Block563278 (02/16/2019 14:21)
Account Age (Blocks)319338
Account Age Rank2467185
Account Age PercentileTop 34.2 %
Deposits From External Accounts (BTC)2.2817
Deposits From External Accounts Rank80697
Deposits From External Accounts PercentileTop 1.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank880699
Deposits From BitMEX Accounts PercentileTop 12.2 %
Withdrawls To External Accounts (BTC)2.0955
Withdrawls To External Accounts Rank46876
Withdrawls To External Accounts PercentileTop 0.6 %
Withdrawls To BitMEX Accounts (BTC)0.1862
Withdrawls To BitMEX Accounts Rank840223
Withdrawls To BitMEX Accounts PercentileTop 11.6 %
Number of Deposits from External Accounts11
Number of Deposits from External Accounts Rank187469
Number of Deposits from External Accounts PercentileTop 2.6 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank976030
Number of Deposits from BitMEX Accounts PercentileTop 13.5 %
Number of Withdrawls to External Accounts5
Number of Withdrawls to External Accounts Rank177724
Number of Withdrawls to External Accounts PercentileTop 2.5 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1969873
Number of Withdrawls to BitMEX Accounts PercentileTop 27.3 %

© 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.