Bitcoin Account: 3BMEX4YTSD7KdrPi4mprsJ4yPxWxEi2rUU

StatisticValue
Address3BMEX4YTSD7KdrPi4mprsJ4yPxWxEi2rUU
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5584333
Current Blanace PercentileTop 77.3 %
Maximum Balance (BTC)0.4299
Maximum Balance Rank182291
Maximum Balance PercentileTop 2.5 %
First Seen Block617365 (02/14/2020 13:29)
Last Seen Block628743 (05/03/2020 13:14)
Account Age (Blocks)235790
Account Age Rank5582940
Account Age PercentileTop 77.3 %
Deposits From External Accounts (BTC)0.4928
Deposits From External Accounts Rank199129
Deposits From External Accounts PercentileTop 2.8 %
Deposits From BitMEX Accounts (BTC)0.3580
Deposits From BitMEX Accounts Rank209641
Deposits From BitMEX Accounts PercentileTop 2.9 %
Withdrawls To External Accounts (BTC)0.5241
Withdrawls To External Accounts Rank102533
Withdrawls To External Accounts PercentileTop 1.4 %
Withdrawls To BitMEX Accounts (BTC)0.3267
Withdrawls To BitMEX Accounts Rank614827
Withdrawls To BitMEX Accounts PercentileTop 8.5 %
Number of Deposits from External Accounts3
Number of Deposits from External Accounts Rank362649
Number of Deposits from External Accounts PercentileTop 5.0 %
Number of Deposits from BitMEX Accounts1
Number of Deposits from BitMEX Accounts Rank207422
Number of Deposits from BitMEX Accounts PercentileTop 2.9 %
Number of Withdrawls to External Accounts8
Number of Withdrawls to External Accounts Rank104690
Number of Withdrawls to External Accounts PercentileTop 1.4 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1193598
Number of Withdrawls to BitMEX Accounts PercentileTop 16.5 %

© 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.