Bitcoin Account: 3BMEX79xgfznnPhacuyVLi71k2jPUmHRfJ

StatisticValue
Address3BMEX79xgfznnPhacuyVLi71k2jPUmHRfJ
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1657544
Current Blanace PercentileTop 22.9 %
Maximum Balance (BTC)10.3689
Maximum Balance Rank16724
Maximum Balance PercentileTop 0.2 %
First Seen Block522272 (05/12/2018 01:10)
Last Seen Block598299 (10/07/2019 13:24)
Account Age (Blocks)343311
Account Age Rank2205414
Account Age PercentileTop 30.5 %
Deposits From External Accounts (BTC)11.8249
Deposits From External Accounts Rank22798
Deposits From External Accounts PercentileTop 0.3 %
Deposits From BitMEX Accounts (BTC)5.3701
Deposits From BitMEX Accounts Rank41404
Deposits From BitMEX Accounts PercentileTop 0.6 %
Withdrawls To External Accounts (BTC)8.9108
Withdrawls To External Accounts Rank18370
Withdrawls To External Accounts PercentileTop 0.3 %
Withdrawls To BitMEX Accounts (BTC)8.2843
Withdrawls To BitMEX Accounts Rank54770
Withdrawls To BitMEX Accounts PercentileTop 0.8 %
Number of Deposits from External Accounts15
Number of Deposits from External Accounts Rank148722
Number of Deposits from External Accounts PercentileTop 2.1 %
Number of Deposits from BitMEX Accounts8
Number of Deposits from BitMEX Accounts Rank21884
Number of Deposits from BitMEX Accounts PercentileTop 0.3 %
Number of Withdrawls to External Accounts16
Number of Withdrawls to External Accounts Rank45496
Number of Withdrawls to External Accounts PercentileTop 0.6 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1180629
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.