Bitcoin Account: 3BMEX4KEaUouNCWDx6cGmsdZ7wjngDQueA

StatisticValue
Address3BMEX4KEaUouNCWDx6cGmsdZ7wjngDQueA
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4029790
Current Blanace PercentileTop 55.7 %
Maximum Balance (BTC)0.8480
Maximum Balance Rank123937
Maximum Balance PercentileTop 1.7 %
First Seen Block571476 (04/13/2019 13:36)
Last Seen Block580294 (06/11/2019 20:46)
Account Age (Blocks)294107
Account Age Rank3996908
Account Age PercentileTop 55.2 %
Deposits From External Accounts (BTC)0.8480
Deposits From External Accounts Rank152262
Deposits From External Accounts PercentileTop 2.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank950911
Deposits From BitMEX Accounts PercentileTop 13.1 %
Withdrawls To External Accounts (BTC)0.4211
Withdrawls To External Accounts Rank114976
Withdrawls To External Accounts PercentileTop 1.6 %
Withdrawls To BitMEX Accounts (BTC)0.4269
Withdrawls To BitMEX Accounts Rank535468
Withdrawls To BitMEX Accounts PercentileTop 7.4 %
Number of Deposits from External Accounts2
Number of Deposits from External Accounts Rank415715
Number of Deposits from External Accounts PercentileTop 5.7 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1192862
Number of Deposits from BitMEX Accounts PercentileTop 16.5 %
Number of Withdrawls to External Accounts3
Number of Withdrawls to External Accounts Rank317406
Number of Withdrawls to External Accounts PercentileTop 4.4 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2056533
Number of Withdrawls to BitMEX Accounts PercentileTop 28.4 %

© 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.