Bitcoin Account: 3BMEX3zi8SerLSxuZA1uTQW81Dffudvo4T

StatisticValue
Address3BMEX3zi8SerLSxuZA1uTQW81Dffudvo4T
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank229994
Current Blanace PercentileTop 3.2 %
Maximum Balance (BTC)0.6028
Maximum Balance Rank148615
Maximum Balance PercentileTop 2.1 %
First Seen Block514688 (03/22/2018 15:50)
Last Seen Block606169 (12/01/2019 14:03)
Account Age (Blocks)325221
Account Age Rank1840498
Account Age PercentileTop 25.5 %
Deposits From External Accounts (BTC)1.3464
Deposits From External Accounts Rank113396
Deposits From External Accounts PercentileTop 1.6 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank903926
Deposits From BitMEX Accounts PercentileTop 12.5 %
Withdrawls To External Accounts (BTC)0.8983
Withdrawls To External Accounts Rank79107
Withdrawls To External Accounts PercentileTop 1.1 %
Withdrawls To BitMEX Accounts (BTC)0.4481
Withdrawls To BitMEX Accounts Rank523135
Withdrawls To BitMEX Accounts PercentileTop 7.3 %
Number of Deposits from External Accounts57
Number of Deposits from External Accounts Rank56532
Number of Deposits from External Accounts PercentileTop 0.8 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank858661
Number of Deposits from BitMEX Accounts PercentileTop 11.9 %
Number of Withdrawls to External Accounts11
Number of Withdrawls to External Accounts Rank74168
Number of Withdrawls to External Accounts PercentileTop 1.0 %
Number of Withdrawls to BitMEX Accounts3
Number of Withdrawls to BitMEX Accounts Rank835412
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.