Bitcoin Account: 3BMEX3mJjsaTJkmT4ca5gCMderXLayjkVT

StatisticValue
Address3BMEX3mJjsaTJkmT4ca5gCMderXLayjkVT
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1748945
Current Blanace PercentileTop 24.2 %
Maximum Balance (BTC)2.3495
Maximum Balance Rank55621
Maximum Balance PercentileTop 0.8 %
First Seen Block512646 (03/08/2018 22:28)
Last Seen Block553801 (12/14/2018 15:02)
Account Age (Blocks)352937
Account Age Rank1717440
Account Age PercentileTop 23.7 %
Deposits From External Accounts (BTC)4.1073
Deposits From External Accounts Rank53033
Deposits From External Accounts PercentileTop 0.7 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank866351
Deposits From BitMEX Accounts PercentileTop 12.0 %
Withdrawls To External Accounts (BTC)3.3029
Withdrawls To External Accounts Rank35264
Withdrawls To External Accounts PercentileTop 0.5 %
Withdrawls To BitMEX Accounts (BTC)0.8044
Withdrawls To BitMEX Accounts Rank362772
Withdrawls To BitMEX Accounts PercentileTop 5.0 %
Number of Deposits from External Accounts233
Number of Deposits from External Accounts Rank13884
Number of Deposits from External Accounts PercentileTop 0.2 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank835504
Number of Deposits from BitMEX Accounts PercentileTop 11.5 %
Number of Withdrawls to External Accounts7
Number of Withdrawls to External Accounts Rank120065
Number of Withdrawls to External Accounts PercentileTop 1.7 %
Number of Withdrawls to BitMEX Accounts3
Number of Withdrawls to BitMEX Accounts Rank842201
Number of Withdrawls to BitMEX Accounts PercentileTop 11.6 %

© 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.