Bitcoin Account: 3BMEX47Tx3BN1w81MhZTd4CzXJJSSAYXBr

StatisticValue
Address3BMEX47Tx3BN1w81MhZTd4CzXJJSSAYXBr
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank436879
Current Blanace PercentileTop 6.0 %
Maximum Balance (BTC)3.1996
Maximum Balance Rank43452
Maximum Balance PercentileTop 0.6 %
First Seen Block485739 (09/17/2017 14:05)
Last Seen Block601540 (10/29/2019 17:47)
Account Age (Blocks)367416
Account Age Rank427991
Account Age PercentileTop 5.9 %
Deposits From External Accounts (BTC)6.6484
Deposits From External Accounts Rank36668
Deposits From External Accounts PercentileTop 0.5 %
Deposits From BitMEX Accounts (BTC)1.3361
Deposits From BitMEX Accounts Rank101929
Deposits From BitMEX Accounts PercentileTop 1.4 %
Withdrawls To External Accounts (BTC)2.8536
Withdrawls To External Accounts Rank38882
Withdrawls To External Accounts PercentileTop 0.5 %
Withdrawls To BitMEX Accounts (BTC)5.1309
Withdrawls To BitMEX Accounts Rank79507
Withdrawls To BitMEX Accounts PercentileTop 1.1 %
Number of Deposits from External Accounts88
Number of Deposits from External Accounts Rank41771
Number of Deposits from External Accounts PercentileTop 0.6 %
Number of Deposits from BitMEX Accounts1
Number of Deposits from BitMEX Accounts Rank184633
Number of Deposits from BitMEX Accounts PercentileTop 2.6 %
Number of Withdrawls to External Accounts8
Number of Withdrawls to External Accounts Rank103582
Number of Withdrawls to External Accounts PercentileTop 1.4 %
Number of Withdrawls to BitMEX Accounts4
Number of Withdrawls to BitMEX Accounts Rank627935
Number of Withdrawls to BitMEX Accounts PercentileTop 8.7 %

© 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.