Bitcoin Account: 3BMEX4QrFaZJwd3zsFwJ4oVdMjtY29aTQy

StatisticValue
Address3BMEX4QrFaZJwd3zsFwJ4oVdMjtY29aTQy
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2131834
Current Blanace PercentileTop 29.5 %
Maximum Balance (BTC)0.1773
Maximum Balance Rank280284
Maximum Balance PercentileTop 3.9 %
First Seen Block520175 (04/27/2018 19:38)
Last Seen Block636292 (06/25/2020 14:43)
Account Age (Blocks)345408
Account Age Rank2093875
Account Age PercentileTop 28.9 %
Deposits From External Accounts (BTC)0.3117
Deposits From External Accounts Rank239939
Deposits From External Accounts PercentileTop 3.3 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1028777
Deposits From BitMEX Accounts PercentileTop 14.2 %
Withdrawls To External Accounts (BTC)0.2232
Withdrawls To External Accounts Rank149353
Withdrawls To External Accounts PercentileTop 2.1 %
Withdrawls To BitMEX Accounts (BTC)0.0885
Withdrawls To BitMEX Accounts Rank1239150
Withdrawls To BitMEX Accounts PercentileTop 17.1 %
Number of Deposits from External Accounts11
Number of Deposits from External Accounts Rank189063
Number of Deposits from External Accounts PercentileTop 2.6 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank986025
Number of Deposits from BitMEX Accounts PercentileTop 13.6 %
Number of Withdrawls to External Accounts7
Number of Withdrawls to External Accounts Rank130364
Number of Withdrawls to External Accounts PercentileTop 1.8 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1951412
Number of Withdrawls to BitMEX Accounts PercentileTop 27.0 %

© 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.