Bitcoin Account: 3BMEX33CeN2yLwCD3f9wj7JTxnaAo5wCNn

StatisticValue
Address3BMEX33CeN2yLwCD3f9wj7JTxnaAo5wCNn
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2421200
Current Blanace PercentileTop 33.4 %
Maximum Balance (BTC)1.0670
Maximum Balance Rank100191
Maximum Balance PercentileTop 1.4 %
First Seen Block526972 (06/11/2018 10:00)
Last Seen Block551909 (11/29/2018 08:41)
Account Age (Blocks)338611
Account Age Rank2380066
Account Age PercentileTop 32.9 %
Deposits From External Accounts (BTC)1.1276
Deposits From External Accounts Rank125682
Deposits From External Accounts PercentileTop 1.7 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank927661
Deposits From BitMEX Accounts PercentileTop 12.8 %
Withdrawls To External Accounts (BTC)0.0608
Withdrawls To External Accounts Rank225482
Withdrawls To External Accounts PercentileTop 3.1 %
Withdrawls To BitMEX Accounts (BTC)1.0669
Withdrawls To BitMEX Accounts Rank277040
Withdrawls To BitMEX Accounts PercentileTop 3.8 %
Number of Deposits from External Accounts67
Number of Deposits from External Accounts Rank50536
Number of Deposits from External Accounts PercentileTop 0.7 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank866799
Number of Deposits from BitMEX Accounts PercentileTop 12.0 %
Number of Withdrawls to External Accounts3
Number of Withdrawls to External Accounts Rank253351
Number of Withdrawls to External Accounts PercentileTop 3.5 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1999589
Number of Withdrawls to BitMEX Accounts PercentileTop 27.6 %

© 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.