Bitcoin Account: 3BMEX7YNY3G4Z9o9BLg7smbJEapMcXKibd

StatisticValue
Address3BMEX7YNY3G4Z9o9BLg7smbJEapMcXKibd
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3831537
Current Blanace PercentileTop 53.1 %
Maximum Balance (BTC)4.2832
Maximum Balance Rank34776
Maximum Balance PercentileTop 0.5 %
First Seen Block565229 (03/01/2019 18:26)
Last Seen Block571618 (04/14/2019 13:10)
Account Age (Blocks)278988
Account Age Rank3798567
Account Age PercentileTop 52.6 %
Deposits From External Accounts (BTC)4.0000
Deposits From External Accounts Rank54247
Deposits From External Accounts PercentileTop 0.8 %
Deposits From BitMEX Accounts (BTC)4.2832
Deposits From BitMEX Accounts Rank49332
Deposits From BitMEX Accounts PercentileTop 0.7 %
Withdrawls To External Accounts (BTC)0.0008
Withdrawls To External Accounts Rank390487
Withdrawls To External Accounts PercentileTop 5.4 %
Withdrawls To BitMEX Accounts (BTC)8.2824
Withdrawls To BitMEX Accounts Rank54756
Withdrawls To BitMEX Accounts PercentileTop 0.8 %
Number of Deposits from External Accounts1
Number of Deposits from External Accounts Rank484485
Number of Deposits from External Accounts PercentileTop 6.7 %
Number of Deposits from BitMEX Accounts1
Number of Deposits from BitMEX Accounts Rank212335
Number of Deposits from BitMEX Accounts PercentileTop 2.9 %
Number of Withdrawls to External Accounts2
Number of Withdrawls to External Accounts Rank336470
Number of Withdrawls to External Accounts PercentileTop 4.7 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1238546
Number of Withdrawls to BitMEX Accounts PercentileTop 17.2 %

© 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.