Bitcoin Account: 3BMEX4ba3kFKbu4fye7QTAJEimUpxTFcwU

StatisticValue
Address3BMEX4ba3kFKbu4fye7QTAJEimUpxTFcwU
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5270234
Current Blanace PercentileTop 73.0 %
Maximum Balance (BTC)0.1373
Maximum Balance Rank309599
Maximum Balance PercentileTop 4.3 %
First Seen Block603469 (11/12/2019 13:51)
Last Seen Block619259 (02/27/2020 19:51)
Account Age (Blocks)245077
Account Age Rank5251151
Account Age PercentileTop 72.7 %
Deposits From External Accounts (BTC)0.1653
Deposits From External Accounts Rank305326
Deposits From External Accounts PercentileTop 4.2 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1079890
Deposits From BitMEX Accounts PercentileTop 15.0 %
Withdrawls To External Accounts (BTC)0.0281
Withdrawls To External Accounts Rank266331
Withdrawls To External Accounts PercentileTop 3.7 %
Withdrawls To BitMEX Accounts (BTC)0.1372
Withdrawls To BitMEX Accounts Rank968317
Withdrawls To BitMEX Accounts PercentileTop 13.4 %
Number of Deposits from External Accounts5
Number of Deposits from External Accounts Rank295446
Number of Deposits from External Accounts PercentileTop 4.1 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1073216
Number of Deposits from BitMEX Accounts PercentileTop 14.9 %
Number of Withdrawls to External Accounts3
Number of Withdrawls to External Accounts Rank285550
Number of Withdrawls to External Accounts PercentileTop 4.0 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2026477
Number of Withdrawls to BitMEX Accounts PercentileTop 28.1 %

© 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.