Bitcoin Account: 3BMEX4Hc14oRYVHG6pTFt6RZm8fs8Ug2Uw

StatisticValue
Address3BMEX4Hc14oRYVHG6pTFt6RZm8fs8Ug2Uw
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2433647
Current Blanace PercentileTop 33.7 %
Maximum Balance (BTC)0.7322
Maximum Balance Rank134064
Maximum Balance PercentileTop 1.9 %
First Seen Block527217 (06/13/2018 03:24)
Last Seen Block619254 (02/27/2020 18:49)
Account Age (Blocks)317000
Account Age Rank2392459
Account Age PercentileTop 33.1 %
Deposits From External Accounts (BTC)4.0435
Deposits From External Accounts Rank53619
Deposits From External Accounts PercentileTop 0.7 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank856838
Deposits From BitMEX Accounts PercentileTop 11.9 %
Withdrawls To External Accounts (BTC)0.9388
Withdrawls To External Accounts Rank77236
Withdrawls To External Accounts PercentileTop 1.1 %
Withdrawls To BitMEX Accounts (BTC)3.1048
Withdrawls To BitMEX Accounts Rank123868
Withdrawls To BitMEX Accounts PercentileTop 1.7 %
Number of Deposits from External Accounts54
Number of Deposits from External Accounts Rank58446
Number of Deposits from External Accounts PercentileTop 0.8 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank863462
Number of Deposits from BitMEX Accounts PercentileTop 12.0 %
Number of Withdrawls to External Accounts21
Number of Withdrawls to External Accounts Rank32837
Number of Withdrawls to External Accounts PercentileTop 0.5 %
Number of Withdrawls to BitMEX Accounts13
Number of Withdrawls to BitMEX Accounts Rank132018
Number of Withdrawls to BitMEX Accounts PercentileTop 1.8 %

© 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.