Bitcoin Account: 3BMEX489QgeE7c9WTNKq5nQgju4vK5UZJL

StatisticValue
Address3BMEX489QgeE7c9WTNKq5nQgju4vK5UZJL
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3099866
Current Blanace PercentileTop 42.9 %
Maximum Balance (BTC)19.5001
Maximum Balance Rank10225
Maximum Balance PercentileTop 0.1 %
First Seen Block543479 (09/28/2018 17:37)
Last Seen Block551467 (11/25/2018 13:45)
Account Age (Blocks)300738
Account Age Rank3055346
Account Age PercentileTop 42.3 %
Deposits From External Accounts (BTC)40.3941
Deposits From External Accounts Rank7924
Deposits From External Accounts PercentileTop 0.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank820267
Deposits From BitMEX Accounts PercentileTop 11.4 %
Withdrawls To External Accounts (BTC)7.9036
Withdrawls To External Accounts Rank19806
Withdrawls To External Accounts PercentileTop 0.3 %
Withdrawls To BitMEX Accounts (BTC)32.4905
Withdrawls To BitMEX Accounts Rank12179
Withdrawls To BitMEX Accounts PercentileTop 0.2 %
Number of Deposits from External Accounts329
Number of Deposits from External Accounts Rank8472
Number of Deposits from External Accounts PercentileTop 0.1 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank820993
Number of Deposits from BitMEX Accounts PercentileTop 11.4 %
Number of Withdrawls to External Accounts9
Number of Withdrawls to External Accounts Rank91778
Number of Withdrawls to External Accounts PercentileTop 1.3 %
Number of Withdrawls to BitMEX Accounts5
Number of Withdrawls to BitMEX Accounts Rank488568
Number of Withdrawls to BitMEX Accounts PercentileTop 6.8 %

© 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.