Bitcoin Account: 3BMEX7t5auxtNi7fue8xkHYy4fBV9iDxV8

StatisticValue
Address3BMEX7t5auxtNi7fue8xkHYy4fBV9iDxV8
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2506457
Current Blanace PercentileTop 34.6 %
Maximum Balance (BTC)0.1024
Maximum Balance Rank345993
Maximum Balance PercentileTop 4.8 %
First Seen Block529159 (06/25/2018 10:12)
Last Seen Block614169 (01/23/2020 14:13)
Account Age (Blocks)336424
Account Age Rank2464418
Account Age PercentileTop 34.0 %
Deposits From External Accounts (BTC)0.1267
Deposits From External Accounts Rank331810
Deposits From External Accounts PercentileTop 4.6 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1112931
Deposits From BitMEX Accounts PercentileTop 15.4 %
Withdrawls To External Accounts (BTC)0.0121
Withdrawls To External Accounts Rank301056
Withdrawls To External Accounts PercentileTop 4.2 %
Withdrawls To BitMEX Accounts (BTC)0.1146
Withdrawls To BitMEX Accounts Rank1052786
Withdrawls To BitMEX Accounts PercentileTop 14.5 %
Number of Deposits from External Accounts22
Number of Deposits from External Accounts Rank115773
Number of Deposits from External Accounts PercentileTop 1.6 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank921921
Number of Deposits from BitMEX Accounts PercentileTop 12.7 %
Number of Withdrawls to External Accounts4
Number of Withdrawls to External Accounts Rank208057
Number of Withdrawls to External Accounts PercentileTop 2.9 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1219056
Number of Withdrawls to BitMEX Accounts PercentileTop 16.8 %

© 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.