Bitcoin Account: 3BMEX2pK4877fcAvoxqRH9nz3GNJLWokLj

StatisticValue
Address3BMEX2pK4877fcAvoxqRH9nz3GNJLWokLj
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1423635
Current Blanace PercentileTop 19.7 %
Maximum Balance (BTC)1.1879
Maximum Balance Rank92741
Maximum Balance PercentileTop 1.3 %
First Seen Block505454 (01/22/2018 02:36)
Last Seen Block558358 (01/13/2019 13:45)
Account Age (Blocks)343092
Account Age Rank1399912
Account Age PercentileTop 19.4 %
Deposits From External Accounts (BTC)1.7498
Deposits From External Accounts Rank97123
Deposits From External Accounts PercentileTop 1.3 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank894688
Deposits From BitMEX Accounts PercentileTop 12.4 %
Withdrawls To External Accounts (BTC)1.1958
Withdrawls To External Accounts Rank65638
Withdrawls To External Accounts PercentileTop 0.9 %
Withdrawls To BitMEX Accounts (BTC)0.5540
Withdrawls To BitMEX Accounts Rank448032
Withdrawls To BitMEX Accounts PercentileTop 6.2 %
Number of Deposits from External Accounts17
Number of Deposits from External Accounts Rank138587
Number of Deposits from External Accounts PercentileTop 1.9 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank933155
Number of Deposits from BitMEX Accounts PercentileTop 12.9 %
Number of Withdrawls to External Accounts9
Number of Withdrawls to External Accounts Rank96708
Number of Withdrawls to External Accounts PercentileTop 1.3 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1938885
Number of Withdrawls to BitMEX Accounts PercentileTop 26.9 %

© 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.