Bitcoin Account: 3BMEX3jjG7nXZvF8TrTrp7ofyiE9oe3khr

StatisticValue
Address3BMEX3jjG7nXZvF8TrTrp7ofyiE9oe3khr
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank326401
Current Blanace PercentileTop 4.5 %
Maximum Balance (BTC)1.1256
Maximum Balance Rank95920
Maximum Balance PercentileTop 1.3 %
First Seen Block482433 (08/29/2017 05:36)
Last Seen Block587804 (07/30/2019 20:20)
Account Age (Blocks)362789
Account Age Rank318556
Account Age PercentileTop 4.4 %
Deposits From External Accounts (BTC)2.4740
Deposits From External Accounts Rank76660
Deposits From External Accounts PercentileTop 1.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank876695
Deposits From BitMEX Accounts PercentileTop 12.1 %
Withdrawls To External Accounts (BTC)1.2570
Withdrawls To External Accounts Rank63764
Withdrawls To External Accounts PercentileTop 0.9 %
Withdrawls To BitMEX Accounts (BTC)1.2170
Withdrawls To BitMEX Accounts Rank253548
Withdrawls To BitMEX Accounts PercentileTop 3.5 %
Number of Deposits from External Accounts22
Number of Deposits from External Accounts Rank114147
Number of Deposits from External Accounts PercentileTop 1.6 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank911292
Number of Deposits from BitMEX Accounts PercentileTop 12.6 %
Number of Withdrawls to External Accounts12
Number of Withdrawls to External Accounts Rank68735
Number of Withdrawls to External Accounts PercentileTop 1.0 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1186212
Number of Withdrawls to BitMEX Accounts PercentileTop 16.4 %

© 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.