Bitcoin Account: 3BMEX49Pynpq5BpUzvVnD9bPEuuJ1N645i

StatisticValue
Address3BMEX49Pynpq5BpUzvVnD9bPEuuJ1N645i
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1864581
Current Blanace PercentileTop 25.8 %
Maximum Balance (BTC)1.0747
Maximum Balance Rank99613
Maximum Balance PercentileTop 1.4 %
First Seen Block514490 (03/21/2018 06:31)
Last Seen Block558358 (01/13/2019 13:45)
Account Age (Blocks)334056
Account Age Rank1829349
Account Age PercentileTop 25.3 %
Deposits From External Accounts (BTC)2.0002
Deposits From External Accounts Rank88050
Deposits From External Accounts PercentileTop 1.2 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank886865
Deposits From BitMEX Accounts PercentileTop 12.3 %
Withdrawls To External Accounts (BTC)1.4401
Withdrawls To External Accounts Rank59185
Withdrawls To External Accounts PercentileTop 0.8 %
Withdrawls To BitMEX Accounts (BTC)0.5602
Withdrawls To BitMEX Accounts Rank445408
Withdrawls To BitMEX Accounts PercentileTop 6.2 %
Number of Deposits from External Accounts24
Number of Deposits from External Accounts Rank107504
Number of Deposits from External Accounts PercentileTop 1.5 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank906255
Number of Deposits from BitMEX Accounts PercentileTop 12.6 %
Number of Withdrawls to External Accounts9
Number of Withdrawls to External Accounts Rank94968
Number of Withdrawls to External Accounts PercentileTop 1.3 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1938010
Number of Withdrawls to BitMEX Accounts PercentileTop 26.8 %

© 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.