Bitcoin Account: 3BMEX4irHjuX7b9xwg7U5BxqtupTErEABt

StatisticValue
Address3BMEX4irHjuX7b9xwg7U5BxqtupTErEABt
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3202320
Current Blanace PercentileTop 44.4 %
Maximum Balance (BTC)6.4017
Maximum Balance Rank24916
Maximum Balance PercentileTop 0.3 %
First Seen Block565775 (03/05/2019 14:35)
Last Seen Block591983 (08/27/2019 13:51)
Account Age (Blocks)278442
Account Age Rank3811972
Account Age PercentileTop 52.8 %
Deposits From External Accounts (BTC)1.5244
Deposits From External Accounts Rank105195
Deposits From External Accounts PercentileTop 1.5 %
Deposits From BitMEX Accounts (BTC)6.5335
Deposits From BitMEX Accounts Rank36311
Deposits From BitMEX Accounts PercentileTop 0.5 %
Withdrawls To External Accounts (BTC)4.7505
Withdrawls To External Accounts Rank27913
Withdrawls To External Accounts PercentileTop 0.4 %
Withdrawls To BitMEX Accounts (BTC)3.3075
Withdrawls To BitMEX Accounts Rank118759
Withdrawls To BitMEX Accounts PercentileTop 1.6 %
Number of Deposits from External Accounts2
Number of Deposits from External Accounts Rank405215
Number of Deposits from External Accounts PercentileTop 5.6 %
Number of Deposits from BitMEX Accounts3
Number of Deposits from BitMEX Accounts Rank66600
Number of Deposits from BitMEX Accounts PercentileTop 0.9 %
Number of Withdrawls to External Accounts6
Number of Withdrawls to External Accounts Rank138108
Number of Withdrawls to External Accounts PercentileTop 1.9 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1200361
Number of Withdrawls to BitMEX Accounts PercentileTop 16.6 %

© 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.