Bitcoin Account: 3BMEX49h2V79utd652HKibnRqeRusB17kr

StatisticValue
Address3BMEX49h2V79utd652HKibnRqeRusB17kr
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2002794
Current Blanace PercentileTop 27.8 %
Maximum Balance (BTC)0.6218
Maximum Balance Rank146023
Maximum Balance PercentileTop 2.0 %
First Seen Block517415 (04/09/2018 17:55)
Last Seen Block587803 (07/30/2019 20:14)
Account Age (Blocks)325147
Account Age Rank1964358
Account Age PercentileTop 27.2 %
Deposits From External Accounts (BTC)0.8720
Deposits From External Accounts Rank150205
Deposits From External Accounts PercentileTop 2.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank937520
Deposits From BitMEX Accounts PercentileTop 13.0 %
Withdrawls To External Accounts (BTC)0.2503
Withdrawls To External Accounts Rank143288
Withdrawls To External Accounts PercentileTop 2.0 %
Withdrawls To BitMEX Accounts (BTC)0.6217
Withdrawls To BitMEX Accounts Rank420106
Withdrawls To BitMEX Accounts PercentileTop 5.8 %
Number of Deposits from External Accounts11
Number of Deposits from External Accounts Rank184981
Number of Deposits from External Accounts PercentileTop 2.6 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank970800
Number of Deposits from BitMEX Accounts PercentileTop 13.5 %
Number of Withdrawls to External Accounts3
Number of Withdrawls to External Accounts Rank263950
Number of Withdrawls to External Accounts PercentileTop 3.7 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2008435
Number of Withdrawls to BitMEX Accounts PercentileTop 27.8 %

© 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.