Bitcoin Account: 3BMEX383rKYgxrDLeBY4zbGXKWgWnF28nB

StatisticValue
Address3BMEX383rKYgxrDLeBY4zbGXKWgWnF28nB
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3791297
Current Blanace PercentileTop 52.5 %
Maximum Balance (BTC)0.0535
Maximum Balance Rank423290
Maximum Balance PercentileTop 5.9 %
First Seen Block563893 (02/20/2019 14:23)
Last Seen Block615664 (02/02/2020 15:19)
Account Age (Blocks)281602
Account Age Rank3757856
Account Age PercentileTop 52.1 %
Deposits From External Accounts (BTC)0.0535
Deposits From External Accounts Rank420284
Deposits From External Accounts PercentileTop 5.8 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1186361
Deposits From BitMEX Accounts PercentileTop 16.4 %
Withdrawls To External Accounts (BTC)0.0001
Withdrawls To External Accounts Rank602765
Withdrawls To External Accounts PercentileTop 8.3 %
Withdrawls To BitMEX Accounts (BTC)0.0534
Withdrawls To BitMEX Accounts Rank1503574
Withdrawls To BitMEX Accounts PercentileTop 20.8 %
Number of Deposits from External Accounts2
Number of Deposits from External Accounts Rank441276
Number of Deposits from External Accounts PercentileTop 6.1 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1207422
Number of Deposits from BitMEX Accounts PercentileTop 16.7 %
Number of Withdrawls to External Accounts1
Number of Withdrawls to External Accounts Rank544213
Number of Withdrawls to External Accounts PercentileTop 7.5 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2171810
Number of Withdrawls to BitMEX Accounts PercentileTop 30.1 %

© 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.