Bitcoin Account: 3BMEX1p9A9bXG5j9qNTKfo2ht5dyWxxFf4

StatisticValue
Address3BMEX1p9A9bXG5j9qNTKfo2ht5dyWxxFf4
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2128306
Current Blanace PercentileTop 29.5 %
Maximum Balance (BTC)8.6478
Maximum Balance Rank20019
Maximum Balance PercentileTop 0.3 %
First Seen Block520115 (04/27/2018 09:06)
Last Seen Block544896 (10/08/2018 13:15)
Account Age (Blocks)324102
Account Age Rank2090328
Account Age PercentileTop 29.0 %
Deposits From External Accounts (BTC)8.6478
Deposits From External Accounts Rank29807
Deposits From External Accounts PercentileTop 0.4 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank837609
Deposits From BitMEX Accounts PercentileTop 11.6 %
Withdrawls To External Accounts (BTC)2.7999
Withdrawls To External Accounts Rank39360
Withdrawls To External Accounts PercentileTop 0.5 %
Withdrawls To BitMEX Accounts (BTC)5.8479
Withdrawls To BitMEX Accounts Rank72479
Withdrawls To BitMEX Accounts PercentileTop 1.0 %
Number of Deposits from External Accounts23
Number of Deposits from External Accounts Rank109772
Number of Deposits from External Accounts PercentileTop 1.5 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank906839
Number of Deposits from BitMEX Accounts PercentileTop 12.6 %
Number of Withdrawls to External Accounts3
Number of Withdrawls to External Accounts Rank257002
Number of Withdrawls to External Accounts PercentileTop 3.6 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2002616
Number of Withdrawls to BitMEX Accounts PercentileTop 27.7 %

© 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.