Bitcoin Account: 3BMEX2ftqaEczaXifp3PNmEz4nHamyHJks

StatisticValue
Address3BMEX2ftqaEczaXifp3PNmEz4nHamyHJks
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank19427
Current Blanace PercentileTop 0.3 %
Maximum Balance (BTC)779.5453
Maximum Balance Rank314
Maximum Balance PercentileTop 0.0 %
First Seen Block413798 (05/28/2016 16:33)
Last Seen Block551608 (11/26/2018 20:44)
Account Age (Blocks)431424
Account Age Rank18172
Account Age PercentileTop 0.3 %
Deposits From External Accounts (BTC)3,591.1573
Deposits From External Accounts Rank64
Deposits From External Accounts PercentileTop 0.0 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank814736
Deposits From BitMEX Accounts PercentileTop 11.3 %
Withdrawls To External Accounts (BTC)3,578.6852
Withdrawls To External Accounts Rank93
Withdrawls To External Accounts PercentileTop 0.0 %
Withdrawls To BitMEX Accounts (BTC)12.4722
Withdrawls To BitMEX Accounts Rank34594
Withdrawls To BitMEX Accounts PercentileTop 0.5 %
Number of Deposits from External Accounts471
Number of Deposits from External Accounts Rank4795
Number of Deposits from External Accounts PercentileTop 0.1 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank818642
Number of Deposits from BitMEX Accounts PercentileTop 11.3 %
Number of Withdrawls to External Accounts255
Number of Withdrawls to External Accounts Rank596
Number of Withdrawls to External Accounts PercentileTop 0.0 %
Number of Withdrawls to BitMEX Accounts5
Number of Withdrawls to BitMEX Accounts Rank481305
Number of Withdrawls to BitMEX Accounts PercentileTop 6.7 %

© 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.