Bitcoin Account: 3BMEX7dTJd6V7mShCxx2z4X2bTonmh5Wao

StatisticValue
Address3BMEX7dTJd6V7mShCxx2z4X2bTonmh5Wao
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2238059
Current Blanace PercentileTop 31.0 %
Maximum Balance (BTC)1.2978
Maximum Balance Rank87215
Maximum Balance PercentileTop 1.2 %
First Seen Block538719 (08/27/2018 13:16)
Last Seen Block594360 (09/11/2019 15:14)
Account Age (Blocks)305498
Account Age Rank2843718
Account Age PercentileTop 39.4 %
Deposits From External Accounts (BTC)3.0646
Deposits From External Accounts Rank65333
Deposits From External Accounts PercentileTop 0.9 %
Deposits From BitMEX Accounts (BTC)0.6515
Deposits From BitMEX Accounts Rank155979
Deposits From BitMEX Accounts PercentileTop 2.2 %
Withdrawls To External Accounts (BTC)2.2989
Withdrawls To External Accounts Rank44307
Withdrawls To External Accounts PercentileTop 0.6 %
Withdrawls To BitMEX Accounts (BTC)1.4172
Withdrawls To BitMEX Accounts Rank230506
Withdrawls To BitMEX Accounts PercentileTop 3.2 %
Number of Deposits from External Accounts56
Number of Deposits from External Accounts Rank57093
Number of Deposits from External Accounts PercentileTop 0.8 %
Number of Deposits from BitMEX Accounts1
Number of Deposits from BitMEX Accounts Rank185891
Number of Deposits from BitMEX Accounts PercentileTop 2.6 %
Number of Withdrawls to External Accounts13
Number of Withdrawls to External Accounts Rank59310
Number of Withdrawls to External Accounts PercentileTop 0.8 %
Number of Withdrawls to BitMEX Accounts3
Number of Withdrawls to BitMEX Accounts Rank832774
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.