Bitcoin Account: 3BMEX7TDrd7ayCvUj64xaW98KTAmiCWkEH

StatisticValue
Address3BMEX7TDrd7ayCvUj64xaW98KTAmiCWkEH
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank512641
Current Blanace PercentileTop 7.1 %
Maximum Balance (BTC)1.8916
Maximum Balance Rank67967
Maximum Balance PercentileTop 0.9 %
First Seen Block488910 (10/08/2017 17:43)
Last Seen Block597549 (10/02/2019 13:19)
Account Age (Blocks)376673
Account Age Rank502301
Account Age PercentileTop 6.9 %
Deposits From External Accounts (BTC)3.5054
Deposits From External Accounts Rank59652
Deposits From External Accounts PercentileTop 0.8 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank871765
Deposits From BitMEX Accounts PercentileTop 12.0 %
Withdrawls To External Accounts (BTC)2.0938
Withdrawls To External Accounts Rank46941
Withdrawls To External Accounts PercentileTop 0.6 %
Withdrawls To BitMEX Accounts (BTC)1.4116
Withdrawls To BitMEX Accounts Rank231105
Withdrawls To BitMEX Accounts PercentileTop 3.2 %
Number of Deposits from External Accounts82
Number of Deposits from External Accounts Rank44042
Number of Deposits from External Accounts PercentileTop 0.6 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank861451
Number of Deposits from BitMEX Accounts PercentileTop 11.9 %
Number of Withdrawls to External Accounts11
Number of Withdrawls to External Accounts Rank74012
Number of Withdrawls to External Accounts PercentileTop 1.0 %
Number of Withdrawls to BitMEX Accounts3
Number of Withdrawls to BitMEX Accounts Rank835449
Number of Withdrawls to BitMEX Accounts PercentileTop 11.5 %

© 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.