Bitcoin Account: 3BMEX4NbcFRYuf64AvBf51U7Zk2F5TqyfW

StatisticValue
Address3BMEX4NbcFRYuf64AvBf51U7Zk2F5TqyfW
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2167398
Current Blanace PercentileTop 30.7 %
Maximum Balance (BTC)0.1642
Maximum Balance Rank286792
Maximum Balance PercentileTop 4.1 %
First Seen Block515100 (03/25/2018 12:31)
Last Seen Block566196 (03/08/2019 14:49)
Account Age (Blocks)259673
Account Age Rank1856946
Account Age PercentileTop 26.3 %
Deposits From External Accounts (BTC)0.2586
Deposits From External Accounts Rank257565
Deposits From External Accounts PercentileTop 3.6 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank985658
Deposits From BitMEX Accounts PercentileTop 14.0 %
Withdrawls To External Accounts (BTC)0.1440
Withdrawls To External Accounts Rank173520
Withdrawls To External Accounts PercentileTop 2.5 %
Withdrawls To BitMEX Accounts (BTC)0.1146
Withdrawls To BitMEX Accounts Rank1043468
Withdrawls To BitMEX Accounts PercentileTop 14.8 %
Number of Deposits from External Accounts14
Number of Deposits from External Accounts Rank159290
Number of Deposits from External Accounts PercentileTop 2.3 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank900665
Number of Deposits from BitMEX Accounts PercentileTop 12.7 %
Number of Withdrawls to External Accounts5
Number of Withdrawls to External Accounts Rank157700
Number of Withdrawls to External Accounts PercentileTop 2.2 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1921531
Number of Withdrawls to BitMEX Accounts PercentileTop 27.2 %

© 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.