Bitcoin Account: 3BMEX4WwRkLs9QwzTMTqbvueQ1qoioijrj

StatisticValue
Address3BMEX4WwRkLs9QwzTMTqbvueQ1qoioijrj
Address Type0
ML Classification0
Current Balance (BTC)0.0020
Current Balance Rank263894
Current Blanace PercentileTop 3.7 %
Maximum Balance (BTC)0.7520
Maximum Balance Rank131448
Maximum Balance PercentileTop 1.9 %
First Seen Block485344 (09/15/2017 06:52)
Last Seen Block576498 (05/17/2019 19:20)
Account Age (Blocks)296352
Account Age Rank408768
Account Age PercentileTop 5.8 %
Deposits From External Accounts (BTC)2.0436
Deposits From External Accounts Rank86274
Deposits From External Accounts PercentileTop 1.2 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank838990
Deposits From BitMEX Accounts PercentileTop 11.8 %
Withdrawls To External Accounts (BTC)2.0416
Withdrawls To External Accounts Rank46946
Withdrawls To External Accounts PercentileTop 0.7 %
Withdrawls To BitMEX Accounts (BTC)0.0000
Withdrawls To BitMEX Accounts Rank6236732
Withdrawls To BitMEX Accounts PercentileTop 88.0 %
Number of Deposits from External Accounts556
Number of Deposits from External Accounts Rank3606
Number of Deposits from External Accounts PercentileTop 0.1 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank771982
Number of Deposits from BitMEX Accounts PercentileTop 10.9 %
Number of Withdrawls to External Accounts14
Number of Withdrawls to External Accounts Rank51064
Number of Withdrawls to External Accounts PercentileTop 0.7 %
Number of Withdrawls to BitMEX Accounts0
Number of Withdrawls to BitMEX Accounts Rank6237102
Number of Withdrawls to BitMEX Accounts PercentileTop 88.0 %

© 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.