Bitcoin Account: 3BMEX2P4CiBLwVxEbjVNgbL1cgYyFPtpXJ

StatisticValue
Address3BMEX2P4CiBLwVxEbjVNgbL1cgYyFPtpXJ
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3135145
Current Blanace PercentileTop 43.4 %
Maximum Balance (BTC)14.5190
Maximum Balance Rank12809
Maximum Balance PercentileTop 0.2 %
First Seen Block544618 (10/06/2018 13:29)
Last Seen Block549921 (11/13/2018 13:28)
Account Age (Blocks)299599
Account Age Rank3092022
Account Age PercentileTop 42.8 %
Deposits From External Accounts (BTC)3.7978
Deposits From External Accounts Rank56528
Deposits From External Accounts PercentileTop 0.8 %
Deposits From BitMEX Accounts (BTC)14.5190
Deposits From BitMEX Accounts Rank20263
Deposits From BitMEX Accounts PercentileTop 0.3 %
Withdrawls To External Accounts (BTC)0.0003
Withdrawls To External Accounts Rank421499
Withdrawls To External Accounts PercentileTop 5.8 %
Withdrawls To BitMEX Accounts (BTC)18.3166
Withdrawls To BitMEX Accounts Rank23215
Withdrawls To BitMEX Accounts PercentileTop 0.3 %
Number of Deposits from External Accounts7
Number of Deposits from External Accounts Rank238871
Number of Deposits from External Accounts PercentileTop 3.3 %
Number of Deposits from BitMEX Accounts1
Number of Deposits from BitMEX Accounts Rank199763
Number of Deposits from BitMEX Accounts PercentileTop 2.8 %
Number of Withdrawls to External Accounts2
Number of Withdrawls to External Accounts Rank334316
Number of Withdrawls to External Accounts PercentileTop 4.6 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1236543
Number of Withdrawls to BitMEX Accounts PercentileTop 17.1 %

© 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.