Bitcoin Account: 3BMEX1RcJcJJUZYCb9Zh9Z277AU4sdMhb1

StatisticValue
Address3BMEX1RcJcJJUZYCb9Zh9Z277AU4sdMhb1
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3063051
Current Blanace PercentileTop 42.3 %
Maximum Balance (BTC)1.4874
Maximum Balance Rank79848
Maximum Balance PercentileTop 1.1 %
First Seen Block542508 (09/22/2018 06:43)
Last Seen Block590807 (08/19/2019 13:19)
Account Age (Blocks)323075
Account Age Rank3017786
Account Age PercentileTop 41.7 %
Deposits From External Accounts (BTC)2.4492
Deposits From External Accounts Rank77172
Deposits From External Accounts PercentileTop 1.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank886364
Deposits From BitMEX Accounts PercentileTop 12.2 %
Withdrawls To External Accounts (BTC)0.1561
Withdrawls To External Accounts Rank169992
Withdrawls To External Accounts PercentileTop 2.3 %
Withdrawls To BitMEX Accounts (BTC)2.2930
Withdrawls To BitMEX Accounts Rank158267
Withdrawls To BitMEX Accounts PercentileTop 2.2 %
Number of Deposits from External Accounts29
Number of Deposits from External Accounts Rank92938
Number of Deposits from External Accounts PercentileTop 1.3 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank902496
Number of Deposits from BitMEX Accounts PercentileTop 12.5 %
Number of Withdrawls to External Accounts8
Number of Withdrawls to External Accounts Rank107149
Number of Withdrawls to External Accounts PercentileTop 1.5 %
Number of Withdrawls to BitMEX Accounts4
Number of Withdrawls to BitMEX Accounts Rank628659
Number of Withdrawls to BitMEX Accounts PercentileTop 8.7 %

© 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.