Bitcoin Account: 3BMEX747TGp8UMmtFpYNyiKskXMJnhRVbH

StatisticValue
Address3BMEX747TGp8UMmtFpYNyiKskXMJnhRVbH
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1427461
Current Blanace PercentileTop 19.8 %
Maximum Balance (BTC)0.3435
Maximum Balance Rank203849
Maximum Balance PercentileTop 2.8 %
First Seen Block505555 (01/22/2018 17:10)
Last Seen Block602747 (11/07/2019 16:39)
Account Age (Blocks)343526
Account Age Rank1403706
Account Age PercentileTop 19.4 %
Deposits From External Accounts (BTC)1.0156
Deposits From External Accounts Rank133938
Deposits From External Accounts PercentileTop 1.9 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank927244
Deposits From BitMEX Accounts PercentileTop 12.8 %
Withdrawls To External Accounts (BTC)0.8135
Withdrawls To External Accounts Rank82979
Withdrawls To External Accounts PercentileTop 1.1 %
Withdrawls To BitMEX Accounts (BTC)0.2021
Withdrawls To BitMEX Accounts Rank790247
Withdrawls To BitMEX Accounts PercentileTop 10.9 %
Number of Deposits from External Accounts94
Number of Deposits from External Accounts Rank39733
Number of Deposits from External Accounts PercentileTop 0.6 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank850257
Number of Deposits from BitMEX Accounts PercentileTop 11.8 %
Number of Withdrawls to External Accounts38
Number of Withdrawls to External Accounts Rank14058
Number of Withdrawls to External Accounts PercentileTop 0.2 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1175937
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.