Bitcoin Account: 3BMEX7AteWkH6XfK1D7jP5nx4yJMTb6FRu

StatisticValue
Address3BMEX7AteWkH6XfK1D7jP5nx4yJMTb6FRu
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1065650
Current Blanace PercentileTop 14.8 %
Maximum Balance (BTC)33.4127
Maximum Balance Rank6427
Maximum Balance PercentileTop 0.1 %
First Seen Block499202 (12/14/2017 05:55)
Last Seen Block544771 (10/07/2018 13:30)
Account Age (Blocks)345015
Account Age Rank1043959
Account Age PercentileTop 14.5 %
Deposits From External Accounts (BTC)69.7124
Deposits From External Accounts Rank4948
Deposits From External Accounts PercentileTop 0.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank817919
Deposits From BitMEX Accounts PercentileTop 11.3 %
Withdrawls To External Accounts (BTC)48.8229
Withdrawls To External Accounts Rank5623
Withdrawls To External Accounts PercentileTop 0.1 %
Withdrawls To BitMEX Accounts (BTC)20.8895
Withdrawls To BitMEX Accounts Rank19264
Withdrawls To BitMEX Accounts PercentileTop 0.3 %
Number of Deposits from External Accounts254
Number of Deposits from External Accounts Rank12080
Number of Deposits from External Accounts PercentileTop 0.2 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank824014
Number of Deposits from BitMEX Accounts PercentileTop 11.4 %
Number of Withdrawls to External Accounts26
Number of Withdrawls to External Accounts Rank24026
Number of Withdrawls to External Accounts PercentileTop 0.3 %
Number of Withdrawls to BitMEX Accounts4
Number of Withdrawls to BitMEX Accounts Rank619124
Number of Withdrawls to BitMEX Accounts PercentileTop 8.6 %

© 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.