Bitcoin Account: 3BMEX3pyEfaqibDS7egDPU2CuJSwezwNM4

StatisticValue
Address3BMEX3pyEfaqibDS7egDPU2CuJSwezwNM4
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3099816
Current Blanace PercentileTop 42.8 %
Maximum Balance (BTC)0.5367
Maximum Balance Rank158831
Maximum Balance PercentileTop 2.2 %
First Seen Block543476 (09/28/2018 17:14)
Last Seen Block597996 (10/05/2019 13:24)
Account Age (Blocks)322107
Account Age Rank3055229
Account Age PercentileTop 42.2 %
Deposits From External Accounts (BTC)0.7949
Deposits From External Accounts Rank157280
Deposits From External Accounts PercentileTop 2.2 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank955284
Deposits From BitMEX Accounts PercentileTop 13.2 %
Withdrawls To External Accounts (BTC)0.0002
Withdrawls To External Accounts Rank457945
Withdrawls To External Accounts PercentileTop 6.3 %
Withdrawls To BitMEX Accounts (BTC)0.7947
Withdrawls To BitMEX Accounts Rank366698
Withdrawls To BitMEX Accounts PercentileTop 5.1 %
Number of Deposits from External Accounts3
Number of Deposits from External Accounts Rank357616
Number of Deposits from External Accounts PercentileTop 4.9 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1139035
Number of Deposits from BitMEX Accounts PercentileTop 15.7 %
Number of Withdrawls to External Accounts2
Number of Withdrawls to External Accounts Rank369797
Number of Withdrawls to External Accounts PercentileTop 5.1 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1259883
Number of Withdrawls to BitMEX Accounts PercentileTop 17.4 %

© 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.