Bitcoin Account: 3BMEX2pF8GfziKNv87p1BXLVqfRuqf6J5S

StatisticValue
Address3BMEX2pF8GfziKNv87p1BXLVqfRuqf6J5S
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2625366
Current Blanace PercentileTop 36.4 %
Maximum Balance (BTC)0.1611
Maximum Balance Rank290099
Maximum Balance PercentileTop 4.0 %
First Seen Block532595 (07/19/2018 08:23)
Last Seen Block611737 (01/07/2020 14:12)
Account Age (Blocks)316486
Account Age Rank2582771
Account Age PercentileTop 35.8 %
Deposits From External Accounts (BTC)0.2313
Deposits From External Accounts Rank269836
Deposits From External Accounts PercentileTop 3.7 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1048431
Deposits From BitMEX Accounts PercentileTop 14.5 %
Withdrawls To External Accounts (BTC)0.1404
Withdrawls To External Accounts Rank176611
Withdrawls To External Accounts PercentileTop 2.4 %
Withdrawls To BitMEX Accounts (BTC)0.0909
Withdrawls To BitMEX Accounts Rank1223865
Withdrawls To BitMEX Accounts PercentileTop 16.9 %
Number of Deposits from External Accounts25
Number of Deposits from External Accounts Rank105223
Number of Deposits from External Accounts PercentileTop 1.5 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank905321
Number of Deposits from BitMEX Accounts PercentileTop 12.5 %
Number of Withdrawls to External Accounts7
Number of Withdrawls to External Accounts Rank123555
Number of Withdrawls to External Accounts PercentileTop 1.7 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1947120
Number of Withdrawls to BitMEX Accounts PercentileTop 27.0 %

© 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.