Bitcoin Account: 3BMEX399uD7tm5TV32X9PfSxtNU6fUz5qk

StatisticValue
Address3BMEX399uD7tm5TV32X9PfSxtNU6fUz5qk
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank457941
Current Blanace PercentileTop 6.3 %
Maximum Balance (BTC)1.5500
Maximum Balance Rank76828
Maximum Balance PercentileTop 1.1 %
First Seen Block486380 (09/21/2017 21:52)
Last Seen Block625138 (04/09/2020 15:09)
Account Age (Blocks)362701
Account Age Rank448464
Account Age PercentileTop 6.2 %
Deposits From External Accounts (BTC)3.2297
Deposits From External Accounts Rank63053
Deposits From External Accounts PercentileTop 0.9 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank866977
Deposits From BitMEX Accounts PercentileTop 12.0 %
Withdrawls To External Accounts (BTC)2.7581
Withdrawls To External Accounts Rank39692
Withdrawls To External Accounts PercentileTop 0.5 %
Withdrawls To BitMEX Accounts (BTC)0.4715
Withdrawls To BitMEX Accounts Rank509349
Withdrawls To BitMEX Accounts PercentileTop 7.1 %
Number of Deposits from External Accounts29
Number of Deposits from External Accounts Rank93553
Number of Deposits from External Accounts PercentileTop 1.3 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank895424
Number of Deposits from BitMEX Accounts PercentileTop 12.4 %
Number of Withdrawls to External Accounts17
Number of Withdrawls to External Accounts Rank44187
Number of Withdrawls to External Accounts PercentileTop 0.6 %
Number of Withdrawls to BitMEX Accounts3
Number of Withdrawls to BitMEX Accounts Rank830746
Number of Withdrawls to BitMEX Accounts PercentileTop 11.5 %

© 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.