Bitcoin Account: 3BMEX4zv8V8RsUoRHzeapjr1jVRpd5ERVr

StatisticValue
Address3BMEX4zv8V8RsUoRHzeapjr1jVRpd5ERVr
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1782558
Current Blanace PercentileTop 24.6 %
Maximum Balance (BTC)1.2147
Maximum Balance Rank91034
Maximum Balance PercentileTop 1.3 %
First Seen Block513130 (03/12/2018 05:15)
Last Seen Block546448 (10/19/2018 17:26)
Account Age (Blocks)352453
Account Age Rank1749739
Account Age PercentileTop 24.2 %
Deposits From External Accounts (BTC)2.7897
Deposits From External Accounts Rank70803
Deposits From External Accounts PercentileTop 1.0 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank881065
Deposits From BitMEX Accounts PercentileTop 12.2 %
Withdrawls To External Accounts (BTC)1.2820
Withdrawls To External Accounts Rank63163
Withdrawls To External Accounts PercentileTop 0.9 %
Withdrawls To BitMEX Accounts (BTC)1.5077
Withdrawls To BitMEX Accounts Rank219072
Withdrawls To BitMEX Accounts PercentileTop 3.0 %
Number of Deposits from External Accounts68
Number of Deposits from External Accounts Rank50021
Number of Deposits from External Accounts PercentileTop 0.7 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank866380
Number of Deposits from BitMEX Accounts PercentileTop 12.0 %
Number of Withdrawls to External Accounts14
Number of Withdrawls to External Accounts Rank55361
Number of Withdrawls to External Accounts PercentileTop 0.8 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1182895
Number of Withdrawls to BitMEX Accounts PercentileTop 16.3 %

© 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.