Bitcoin Account: 3BMEX3oTPEat4Usik1vDyPtcVnumSostNk

StatisticValue
Address3BMEX3oTPEat4Usik1vDyPtcVnumSostNk
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2272391
Current Blanace PercentileTop 31.5 %
Maximum Balance (BTC)0.9228
Maximum Balance Rank118105
Maximum Balance PercentileTop 1.6 %
First Seen Block522815 (05/15/2018 16:29)
Last Seen Block643218 (08/11/2020 13:17)
Account Age (Blocks)321402
Account Age Rank2233375
Account Age PercentileTop 30.9 %
Deposits From External Accounts (BTC)6.1355
Deposits From External Accounts Rank38934
Deposits From External Accounts PercentileTop 0.5 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank844905
Deposits From BitMEX Accounts PercentileTop 11.7 %
Withdrawls To External Accounts (BTC)3.4285
Withdrawls To External Accounts Rank34435
Withdrawls To External Accounts PercentileTop 0.5 %
Withdrawls To BitMEX Accounts (BTC)2.7070
Withdrawls To BitMEX Accounts Rank140983
Withdrawls To BitMEX Accounts PercentileTop 2.0 %
Number of Deposits from External Accounts51
Number of Deposits from External Accounts Rank60957
Number of Deposits from External Accounts PercentileTop 0.8 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank865559
Number of Deposits from BitMEX Accounts PercentileTop 12.0 %
Number of Withdrawls to External Accounts32
Number of Withdrawls to External Accounts Rank18097
Number of Withdrawls to External Accounts PercentileTop 0.3 %
Number of Withdrawls to BitMEX Accounts10
Number of Withdrawls to BitMEX Accounts Rank193937
Number of Withdrawls to BitMEX Accounts PercentileTop 2.7 %

© 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.