Bitcoin Account: 3BMEX4NfQDrakNwc3tFHfgj4444KMh6dUp

StatisticValue
Address3BMEX4NfQDrakNwc3tFHfgj4444KMh6dUp
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2439333
Current Blanace PercentileTop 33.8 %
Maximum Balance (BTC)2.9990
Maximum Balance Rank46979
Maximum Balance PercentileTop 0.7 %
First Seen Block527302 (06/13/2018 17:30)
Last Seen Block597313 (09/30/2019 23:07)
Account Age (Blocks)325853
Account Age Rank2398137
Account Age PercentileTop 33.2 %
Deposits From External Accounts (BTC)3.1980
Deposits From External Accounts Rank63520
Deposits From External Accounts PercentileTop 0.9 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank869469
Deposits From BitMEX Accounts PercentileTop 12.0 %
Withdrawls To External Accounts (BTC)1.4012
Withdrawls To External Accounts Rank60097
Withdrawls To External Accounts PercentileTop 0.8 %
Withdrawls To BitMEX Accounts (BTC)1.7968
Withdrawls To BitMEX Accounts Rank196439
Withdrawls To BitMEX Accounts PercentileTop 2.7 %
Number of Deposits from External Accounts11
Number of Deposits from External Accounts Rank183318
Number of Deposits from External Accounts PercentileTop 2.5 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank975540
Number of Deposits from BitMEX Accounts PercentileTop 13.5 %
Number of Withdrawls to External Accounts4
Number of Withdrawls to External Accounts Rank212049
Number of Withdrawls to External Accounts PercentileTop 2.9 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1221821
Number of Withdrawls to BitMEX Accounts PercentileTop 16.9 %

© 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.