Bitcoin Account: 3BMEX41bPS3KDLjaAuH2nXH1ZeoPS8SRJo

StatisticValue
Address3BMEX41bPS3KDLjaAuH2nXH1ZeoPS8SRJo
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1983516
Current Blanace PercentileTop 27.5 %
Maximum Balance (BTC)0.3029
Maximum Balance Rank215666
Maximum Balance PercentileTop 3.0 %
First Seen Block516835 (04/06/2018 02:31)
Last Seen Block603909 (11/15/2019 13:23)
Account Age (Blocks)331711
Account Age Rank1945471
Account Age PercentileTop 26.9 %
Deposits From External Accounts (BTC)0.6673
Deposits From External Accounts Rank170581
Deposits From External Accounts PercentileTop 2.4 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank958329
Deposits From BitMEX Accounts PercentileTop 13.3 %
Withdrawls To External Accounts (BTC)0.3481
Withdrawls To External Accounts Rank124890
Withdrawls To External Accounts PercentileTop 1.7 %
Withdrawls To BitMEX Accounts (BTC)0.3192
Withdrawls To BitMEX Accounts Rank621782
Withdrawls To BitMEX Accounts PercentileTop 8.6 %
Number of Deposits from External Accounts13
Number of Deposits from External Accounts Rank167084
Number of Deposits from External Accounts PercentileTop 2.3 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank958037
Number of Deposits from BitMEX Accounts PercentileTop 13.3 %
Number of Withdrawls to External Accounts6
Number of Withdrawls to External Accounts Rank147826
Number of Withdrawls to External Accounts PercentileTop 2.0 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1206670
Number of Withdrawls to BitMEX Accounts PercentileTop 16.7 %

© 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.