Bitcoin Account: 3BMEX48iMAXAKXNMvZw44poUfjLjYu8uAr

StatisticValue
Address3BMEX48iMAXAKXNMvZw44poUfjLjYu8uAr
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2807785
Current Blanace PercentileTop 38.9 %
Maximum Balance (BTC)1.3226
Maximum Balance Rank85883
Maximum Balance PercentileTop 1.2 %
First Seen Block536748 (08/14/2018 17:16)
Last Seen Block599212 (10/13/2019 13:56)
Account Age (Blocks)311798
Account Age Rank2762745
Account Age PercentileTop 38.3 %
Deposits From External Accounts (BTC)7.4173
Deposits From External Accounts Rank33651
Deposits From External Accounts PercentileTop 0.5 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank842092
Deposits From BitMEX Accounts PercentileTop 11.7 %
Withdrawls To External Accounts (BTC)3.3784
Withdrawls To External Accounts Rank34756
Withdrawls To External Accounts PercentileTop 0.5 %
Withdrawls To BitMEX Accounts (BTC)4.0389
Withdrawls To BitMEX Accounts Rank100974
Withdrawls To BitMEX Accounts PercentileTop 1.4 %
Number of Deposits from External Accounts70
Number of Deposits from External Accounts Rank48975
Number of Deposits from External Accounts PercentileTop 0.7 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank856944
Number of Deposits from BitMEX Accounts PercentileTop 11.9 %
Number of Withdrawls to External Accounts25
Number of Withdrawls to External Accounts Rank25609
Number of Withdrawls to External Accounts PercentileTop 0.4 %
Number of Withdrawls to BitMEX Accounts9
Number of Withdrawls to BitMEX Accounts Rank225571
Number of Withdrawls to BitMEX Accounts PercentileTop 3.1 %

© 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.