Bitcoin Account: 3BMEX4fk5EBScE7oGqk927crZAaSLFYfrh

StatisticValue
Address3BMEX4fk5EBScE7oGqk927crZAaSLFYfrh
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2406958
Current Blanace PercentileTop 33.3 %
Maximum Balance (BTC)5.1735
Maximum Balance Rank29344
Maximum Balance PercentileTop 0.4 %
First Seen Block526799 (06/10/2018 04:01)
Last Seen Block547273 (10/25/2018 16:50)
Account Age (Blocks)338784
Account Age Rank2365998
Account Age PercentileTop 32.7 %
Deposits From External Accounts (BTC)9.8306
Deposits From External Accounts Rank27066
Deposits From External Accounts PercentileTop 0.4 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank845426
Deposits From BitMEX Accounts PercentileTop 11.7 %
Withdrawls To External Accounts (BTC)6.7600
Withdrawls To External Accounts Rank21946
Withdrawls To External Accounts PercentileTop 0.3 %
Withdrawls To BitMEX Accounts (BTC)3.0706
Withdrawls To BitMEX Accounts Rank124940
Withdrawls To BitMEX Accounts PercentileTop 1.7 %
Number of Deposits from External Accounts23
Number of Deposits from External Accounts Rank110049
Number of Deposits from External Accounts PercentileTop 1.5 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank917046
Number of Deposits from BitMEX Accounts PercentileTop 12.7 %
Number of Withdrawls to External Accounts5
Number of Withdrawls to External Accounts Rank170752
Number of Withdrawls to External Accounts PercentileTop 2.4 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1965249
Number of Withdrawls to BitMEX Accounts PercentileTop 27.1 %

© 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.