Bitcoin Account: 3BMEX4jCr7SxNU9wHgiVbt5Qby5RWawC7j

StatisticValue
Address3BMEX4jCr7SxNU9wHgiVbt5Qby5RWawC7j
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank586178
Current Blanace PercentileTop 8.1 %
Maximum Balance (BTC)0.1431
Maximum Balance Rank304812
Maximum Balance PercentileTop 4.2 %
First Seen Block491129 (10/22/2017 10:56)
Last Seen Block565942 (03/06/2019 19:55)
Account Age (Blocks)374454
Account Age Rank574190
Account Age PercentileTop 7.9 %
Deposits From External Accounts (BTC)0.2171
Deposits From External Accounts Rank275962
Deposits From External Accounts PercentileTop 3.8 %
Deposits From BitMEX Accounts (BTC)0.0300
Deposits From BitMEX Accounts Rank504091
Deposits From BitMEX Accounts PercentileTop 7.0 %
Withdrawls To External Accounts (BTC)0.0714
Withdrawls To External Accounts Rank217191
Withdrawls To External Accounts PercentileTop 3.0 %
Withdrawls To BitMEX Accounts (BTC)0.1757
Withdrawls To BitMEX Accounts Rank862274
Withdrawls To BitMEX Accounts PercentileTop 11.9 %
Number of Deposits from External Accounts75
Number of Deposits from External Accounts Rank46951
Number of Deposits from External Accounts PercentileTop 0.6 %
Number of Deposits from BitMEX Accounts1
Number of Deposits from BitMEX Accounts Rank185446
Number of Deposits from BitMEX Accounts PercentileTop 2.6 %
Number of Withdrawls to External Accounts4
Number of Withdrawls to External Accounts Rank201023
Number of Withdrawls to External Accounts PercentileTop 2.8 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1214266
Number of Withdrawls to BitMEX Accounts PercentileTop 16.8 %

© 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.