Bitcoin Account: 3BMEX48KwgRvZ1jk7MX96JtaHG81y7oirN

StatisticValue
Address3BMEX48KwgRvZ1jk7MX96JtaHG81y7oirN
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3462396
Current Blanace PercentileTop 47.8 %
Maximum Balance (BTC)7.7000
Maximum Balance Rank21878
Maximum Balance PercentileTop 0.3 %
First Seen Block553011 (12/08/2018 10:35)
Last Seen Block649672 (09/23/2020 20:55)
Account Age (Blocks)312572
Account Age Rank3424131
Account Age PercentileTop 47.3 %
Deposits From External Accounts (BTC)7.7000
Deposits From External Accounts Rank32644
Deposits From External Accounts PercentileTop 0.5 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank849876
Deposits From BitMEX Accounts PercentileTop 11.7 %
Withdrawls To External Accounts (BTC)4.6780
Withdrawls To External Accounts Rank28225
Withdrawls To External Accounts PercentileTop 0.4 %
Withdrawls To BitMEX Accounts (BTC)3.0220
Withdrawls To BitMEX Accounts Rank126348
Withdrawls To BitMEX Accounts PercentileTop 1.7 %
Number of Deposits from External Accounts1
Number of Deposits from External Accounts Rank486052
Number of Deposits from External Accounts PercentileTop 6.7 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1259463
Number of Deposits from BitMEX Accounts PercentileTop 17.4 %
Number of Withdrawls to External Accounts11
Number of Withdrawls to External Accounts Rank79982
Number of Withdrawls to External Accounts PercentileTop 1.1 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1935200
Number of Withdrawls to BitMEX Accounts PercentileTop 26.7 %

© 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.