Bitcoin Account: 3BMEX3qWpTN8wy26dormUMULnUsWkW3Kje

StatisticValue
Address3BMEX3qWpTN8wy26dormUMULnUsWkW3Kje
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4261591
Current Blanace PercentileTop 58.9 %
Maximum Balance (BTC)0.4378
Maximum Balance Rank180914
Maximum Balance PercentileTop 2.5 %
First Seen Block576425 (05/17/2019 08:44)
Last Seen Block581048 (06/17/2019 00:16)
Account Age (Blocks)289158
Account Age Rank4225005
Account Age PercentileTop 58.4 %
Deposits From External Accounts (BTC)0.2189
Deposits From External Accounts Rank275239
Deposits From External Accounts PercentileTop 3.8 %
Deposits From BitMEX Accounts (BTC)0.2189
Deposits From BitMEX Accounts Rank258510
Deposits From BitMEX Accounts PercentileTop 3.6 %
Withdrawls To External Accounts (BTC)0.0001
Withdrawls To External Accounts Rank502169
Withdrawls To External Accounts PercentileTop 6.9 %
Withdrawls To BitMEX Accounts (BTC)0.4377
Withdrawls To BitMEX Accounts Rank529305
Withdrawls To BitMEX Accounts PercentileTop 7.3 %
Number of Deposits from External Accounts4
Number of Deposits from External Accounts Rank320426
Number of Deposits from External Accounts PercentileTop 4.4 %
Number of Deposits from BitMEX Accounts1
Number of Deposits from BitMEX Accounts Rank205388
Number of Deposits from BitMEX Accounts PercentileTop 2.8 %
Number of Withdrawls to External Accounts1
Number of Withdrawls to External Accounts Rank442757
Number of Withdrawls to External Accounts PercentileTop 6.1 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2069784
Number of Withdrawls to BitMEX Accounts PercentileTop 28.6 %

© 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.