Bitcoin Account: 3BMEX3cTpLbFB6vjeie3UNR3BVQSc5pQHY

StatisticValue
Address3BMEX3cTpLbFB6vjeie3UNR3BVQSc5pQHY
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2187351
Current Blanace PercentileTop 30.2 %
Maximum Balance (BTC)0.0120
Maximum Balance Rank553372
Maximum Balance PercentileTop 7.6 %
First Seen Block521382 (05/05/2018 22:21)
Last Seen Block534845 (08/02/2018 13:12)
Account Age (Blocks)344201
Account Age Rank2148992
Account Age PercentileTop 29.7 %
Deposits From External Accounts (BTC)0.0120
Deposits From External Accounts Rank538785
Deposits From External Accounts PercentileTop 7.4 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1308539
Deposits From BitMEX Accounts PercentileTop 18.1 %
Withdrawls To External Accounts (BTC)0.0120
Withdrawls To External Accounts Rank301346
Withdrawls To External Accounts PercentileTop 4.2 %
Withdrawls To BitMEX Accounts (BTC)0.0000
Withdrawls To BitMEX Accounts Rank6506705
Withdrawls To BitMEX Accounts PercentileTop 89.9 %
Number of Deposits from External Accounts4
Number of Deposits from External Accounts Rank348977
Number of Deposits from External Accounts PercentileTop 4.8 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1131443
Number of Deposits from BitMEX Accounts PercentileTop 15.6 %
Number of Withdrawls to External Accounts2
Number of Withdrawls to External Accounts Rank367141
Number of Withdrawls to External Accounts PercentileTop 5.1 %
Number of Withdrawls to BitMEX Accounts0
Number of Withdrawls to BitMEX Accounts Rank6509413
Number of Withdrawls to BitMEX Accounts PercentileTop 89.9 %

© 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.