Bitcoin Account: 3BMEX4v8wZWC4VXD5aGb5wtvLHBiaCqXFn

StatisticValue
Address3BMEX4v8wZWC4VXD5aGb5wtvLHBiaCqXFn
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3199432
Current Blanace PercentileTop 44.2 %
Maximum Balance (BTC)0.1159
Maximum Balance Rank329866
Maximum Balance PercentileTop 4.6 %
First Seen Block546870 (10/22/2018 14:50)
Last Seen Block644993 (08/23/2020 13:08)
Account Age (Blocks)318713
Account Age Rank3157841
Account Age PercentileTop 43.6 %
Deposits From External Accounts (BTC)0.5373
Deposits From External Accounts Rank188304
Deposits From External Accounts PercentileTop 2.6 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank982487
Deposits From BitMEX Accounts PercentileTop 13.6 %
Withdrawls To External Accounts (BTC)0.2474
Withdrawls To External Accounts Rank144124
Withdrawls To External Accounts PercentileTop 2.0 %
Withdrawls To BitMEX Accounts (BTC)0.2899
Withdrawls To BitMEX Accounts Rank660625
Withdrawls To BitMEX Accounts PercentileTop 9.1 %
Number of Deposits from External Accounts25
Number of Deposits from External Accounts Rank104663
Number of Deposits from External Accounts PercentileTop 1.4 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank912396
Number of Deposits from BitMEX Accounts PercentileTop 12.6 %
Number of Withdrawls to External Accounts20
Number of Withdrawls to External Accounts Rank36027
Number of Withdrawls to External Accounts PercentileTop 0.5 %
Number of Withdrawls to BitMEX Accounts6
Number of Withdrawls to BitMEX Accounts Rank388991
Number of Withdrawls to BitMEX Accounts PercentileTop 5.4 %

© 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.