Bitcoin Account: 3BMEX4PfgDfrL2dnSvUAPejCa8wZEeumHk

StatisticValue
Address3BMEX4PfgDfrL2dnSvUAPejCa8wZEeumHk
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1540308
Current Blanace PercentileTop 21.3 %
Maximum Balance (BTC)4.0000
Maximum Balance Rank36737
Maximum Balance PercentileTop 0.5 %
First Seen Block507923 (02/06/2018 07:56)
Last Seen Block555099 (12/23/2018 13:40)
Account Age (Blocks)341158
Account Age Rank1514618
Account Age PercentileTop 21.0 %
Deposits From External Accounts (BTC)7.0000
Deposits From External Accounts Rank35143
Deposits From External Accounts PercentileTop 0.5 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank844281
Deposits From BitMEX Accounts PercentileTop 11.7 %
Withdrawls To External Accounts (BTC)0.0003
Withdrawls To External Accounts Rank422951
Withdrawls To External Accounts PercentileTop 5.9 %
Withdrawls To BitMEX Accounts (BTC)6.9997
Withdrawls To BitMEX Accounts Rank62952
Withdrawls To BitMEX Accounts PercentileTop 0.9 %
Number of Deposits from External Accounts54
Number of Deposits from External Accounts Rank58397
Number of Deposits from External Accounts PercentileTop 0.8 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank865847
Number of Deposits from BitMEX Accounts PercentileTop 12.0 %
Number of Withdrawls to External Accounts3
Number of Withdrawls to External Accounts Rank253707
Number of Withdrawls to External Accounts PercentileTop 3.5 %
Number of Withdrawls to BitMEX Accounts3
Number of Withdrawls to BitMEX Accounts Rank855827
Number of Withdrawls to BitMEX Accounts PercentileTop 11.8 %

© 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.