Bitcoin Account: 3BMEX4H4JK1Ra1e7aHBtjkgkBEau8998sJ

StatisticValue
Address3BMEX4H4JK1Ra1e7aHBtjkgkBEau8998sJ
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2664883
Current Blanace PercentileTop 36.9 %
Maximum Balance (BTC)8.0368
Maximum Balance Rank21055
Maximum Balance PercentileTop 0.3 %
First Seen Block533592 (07/25/2018 11:20)
Last Seen Block549921 (11/13/2018 13:28)
Account Age (Blocks)311630
Account Age Rank2621715
Account Age PercentileTop 36.3 %
Deposits From External Accounts (BTC)14.2005
Deposits From External Accounts Rank19592
Deposits From External Accounts PercentileTop 0.3 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank830163
Deposits From BitMEX Accounts PercentileTop 11.5 %
Withdrawls To External Accounts (BTC)10.2841
Withdrawls To External Accounts Rank16421
Withdrawls To External Accounts PercentileTop 0.2 %
Withdrawls To BitMEX Accounts (BTC)3.9164
Withdrawls To BitMEX Accounts Rank105660
Withdrawls To BitMEX Accounts PercentileTop 1.5 %
Number of Deposits from External Accounts59
Number of Deposits from External Accounts Rank54956
Number of Deposits from External Accounts PercentileTop 0.8 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank861290
Number of Deposits from BitMEX Accounts PercentileTop 11.9 %
Number of Withdrawls to External Accounts12
Number of Withdrawls to External Accounts Rank67002
Number of Withdrawls to External Accounts PercentileTop 0.9 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1185390
Number of Withdrawls to BitMEX Accounts PercentileTop 16.4 %

© 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.